---
title: "STEPHANIE SPITERI VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3
json: https://whiteintel.dev/api/public/dossier/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3
identifier: icij:icijol-56050325
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE SPITERI VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3  

## Ownership & control

### Holdings / subsidiaries

- **CASSIOPEIA HOLDING LTD** (director of) — https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453
- **CASSIOPEIA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453
- **CASSIOPEIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE SPITERI VASSALLO**. Human view: https://whiteintel.dev/entity/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._