---
title: "JOHN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbfa28b6-28da-5457-9b30-3c276f87bd92
json: https://whiteintel.dev/api/public/dossier/fbfa28b6-28da-5457-9b30-3c276f87bd92
identifier: icij:icijol-56022881
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbfa28b6-28da-5457-9b30-3c276f87bd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbfa28b6-28da-5457-9b30-3c276f87bd92  

## Ownership & control

### Holdings / subsidiaries

- **J.M.C.M. CATERING LIMITED** (director of) — https://whiteintel.dev/entity/fee1c1ae-7c79-5a38-a6d7-f6209765a6f3
- **SALCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/183b6e0f-1d67-5d55-810c-c4187fd2eb0a
- **MY CALIPSO LEASING LIMITED** (director of) — https://whiteintel.dev/entity/41fac540-e765-5f0b-841a-896b73bc6ed1
- **MY CALIPSO LEASING LIMITED** (legal representative of) — https://whiteintel.dev/entity/41fac540-e765-5f0b-841a-896b73bc6ed1
- **MY CALIPSO LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/41fac540-e765-5f0b-841a-896b73bc6ed1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022881

## 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 **JOHN VASSALLO** — https://whiteintel.dev/entity/fbfa28b6-28da-5457-9b30-3c276f87bd92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN VASSALLO**. Human view: https://whiteintel.dev/entity/fbfa28b6-28da-5457-9b30-3c276f87bd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbfa28b6-28da-5457-9b30-3c276f87bd92._

_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"._