- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Vassallo Industrial Park (North) Limited
Vassallo Industrial Park (North) Limited — Maltese company (icij:icijol-55040062). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Vassallo Industrial Park (North) Limited
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- J & D VASSALLO ENTERPRISES 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Vassallo Industrial Park (North) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENNIS VASSALLOAlso holds roles at 17 other companies
- CAMVASS DEVELOPMENTS LIMITEDshareholder of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- J & D VASSALLO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDshareholder of
- VASSALLO CONCRETE SERVICES LIMITEDshareholder of
- JESMOND VASSALLOAlso holds roles at 23 other companies
- CAMVASS DEVELOPMENTS LIMITEDdirector of
- CAMVASS DEVELOPMENTS LIMITEDlegal representative of
- CAMVASS DEVELOPMENTS LIMITEDshareholder of
- PIO VASSALLOAlso holds roles at 58 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- RUBEN VASSALLOAlso holds roles at 31 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- STEPHEN BORGAlso holds roles at 53 other companies
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 33 other companies
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Vassallo Industrial Park (North) Limited?
- What is Vassallo Industrial Park (North) Limited's risk level?
- Where does Vassallo Industrial Park (North) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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