---
title: "GEORGE VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8
json: https://whiteintel.dev/api/public/dossier/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8
identifier: icij:icijol-56026129
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8  

## Ownership & control

### Holdings / subsidiaries

- **EUROCARGO FREIGHT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5ed48564-d4b3-5869-83cb-aecf4b30ea3e
- **EUROCARGO FREIGHT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ed48564-d4b3-5869-83cb-aecf4b30ea3e
- **EUROCARGO FREIGHT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/5ed48564-d4b3-5869-83cb-aecf4b30ea3e
- **EUROCARGO FREIGHT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ed48564-d4b3-5869-83cb-aecf4b30ea3e
- **INTERSEA SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/1f456594-9ae8-5bf3-9c64-d2eb0def0d3b
- **INTERSEA SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f456594-9ae8-5bf3-9c64-d2eb0def0d3b
- **INTERSEA SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f456594-9ae8-5bf3-9c64-d2eb0def0d3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026129

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEORGE VASSALLO** — https://whiteintel.dev/entity/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE VASSALLO**. Human view: https://whiteintel.dev/entity/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ae5cfa-fb0e-52ad-81b2-184ccb7e56b8._

_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"._