DENNIS VASSALLO
DENNIS VASSALLO — Maltese company (icij:icijol-56042080). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- DENNIS VASSALLO
- CAMVASS DEVELOPMENTS LIMITED· shareholder of
- VALLE DEL MIELE LIMITED· director of
- VASSALLO AND FALZON PROPERTIES LIMITED· shareholder of
- J & D VASSALLO ENTERPRISES LIMITED· director of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTD· director of
- Vassallo Industrial Park (North) Limited· director of
- VASSALLO CONCRETE SERVICES LIMITED· director of
- VASSALLO CONCRETE SUPPLIES LIMITED· director of
- S. P. B. PROPERTIES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DENNIS VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DENNIS VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- CAMVASS DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- JESMOND VASSALLOshareholder of
- J & D VASSALLO ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- JESMOND VASSALLOsecretary of
- S. P. B. PROPERTIES LTDAlso holds roles at 10 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- SILVIO BUSUTTILliquidator of
- VALLE DEL MIELE LIMITEDAlso holds roles at 8 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- PAUL GAUCIdirector of
- VASSALLO AND FALZON PROPERTIES LIMITEDAlso holds roles at 7 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- JESMOND VASSALLOsecretary of
- VASSALLO CONCRETE SERVICES LIMITEDAlso holds roles at 9 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- VASSALLO CONCRETE SUPPLIES LIMITEDAlso holds roles at 4 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- JESMOND VASSALLOsecretary of
- Vassallo Industrial Park (North) LimitedAlso holds roles at 9 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDAlso holds roles at 9 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- JESMOND VASSALLOdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNIS VASSALLO?
- What is DENNIS VASSALLO's risk level?
- Where does DENNIS VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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