The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 11
Key facts
Risk signalJ.M. Vassallo Vibro Steel Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J.M. Vassallo Vibro Steel Limited
- J. M. VASSALLO VIBRO BLOCKS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- J. M. VASSALLO VIBRO BLOCKS LIMITEDdirector of
- J. M. VASSALLO VIBRO BLOCKS LIMITEDlegal representative of
- J. M. VASSALLO VIBRO BLOCKS LIMITEDshareholder of
- M R H INVESTMENTS LTD.director of
- M R H INVESTMENTS LTD.legal representative of
- M R H INVESTMENTS LTD.shareholder of
- C.M.T. LABORATORIES LIMITEDdirector of
- C.M.T. LABORATORIES LIMITEDlegal representative of
- C.M.T. LABORATORIES LIMITEDshareholder of
- VVF LTDdirector of
- VVF LTDlegal representative of
- JAGEM LIMITEDdirector of
- JAGEM LIMITEDlegal representative of
- JAGEM LIMITEDshareholder of
- C.D. PROPERTIES LIMITEDdirector of
- C.D. PROPERTIES LIMITEDlegal representative of
- C.D. PROPERTIES LIMITEDshareholder of
- J. M. VASSALLO VIBRO BLOCKS LIMITEDsecretary of
- FORT INVESTMENTS LIMITEDdirector of
- FORT INVESTMENTS LIMITEDlegal representative of
- FORT INVESTMENTS LIMITEDsecretary of
- C.M.T. LABORATORIES LIMITEDsecretary of
- VVF LTDsecretary of
- JAGEM LIMITEDsecretary of
- C.D. PROPERTIES LIMITEDsecretary of
- C.M.T. LABORATORIES LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of