---
title: "ALUSERV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fefc33be-e013-5af0-8eda-fc28056b4434
json: https://whiteintel.dev/api/public/dossier/fefc33be-e013-5af0-8eda-fc28056b4434
identifier: icij:icijol-55006900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALUSERV LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fefc33be-e013-5af0-8eda-fc28056b4434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fefc33be-e013-5af0-8eda-fc28056b4434  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALUSERV LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078798` — https://whiteintel.dev/entity/fd6a4c33-9471-57a1-a0e0-47559de898ab
- **Aluserv Limited** — GLEIF · `lei:4851001NP279NOCF8M11` — https://whiteintel.dev/entity/26724807-b09c-5b00-9f79-ff923fdf669b

## Ownership & control

### Owners / controllers

- **NADINE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/5f5603ba-68f8-5282-910e-cbf8a406ce89
- **MARK VASSALLO** (shareholder of) — https://whiteintel.dev/entity/10d73ecd-6cc6-505c-b5e6-89bb788c15e0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006900

## 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 **ALUSERV LIMITED** — https://whiteintel.dev/entity/fefc33be-e013-5af0-8eda-fc28056b4434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALUSERV LIMITED**. Human view: https://whiteintel.dev/entity/fefc33be-e013-5af0-8eda-fc28056b4434 · Structured JSON: https://whiteintel.dev/api/public/dossier/fefc33be-e013-5af0-8eda-fc28056b4434._

_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"._