---
title: "Joseph Azzopardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/010c592a-d548-4801-adb0-c5de83d0a7ca
json: https://whiteintel.dev/api/public/dossier/010c592a-d548-4801-adb0-c5de83d0a7ca
identifier: psc:l20O63sckUFPs9SH2vTUy_f9mGM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joseph Azzopardi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:l20O63sckUFPs9SH2vTUy_f9mGM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/010c592a-d548-4801-adb0-c5de83d0a7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010c592a-d548-4801-adb0-c5de83d0a7ca  

## Ownership & control

### Holdings / subsidiaries

- **VIRASNO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6922c908-8d0d-52bb-bf04-63f6e0cae8f7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/faf19234-aefa-49bd-9c95-1f87dc008edf)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Azzopardi**. Human view: https://whiteintel.dev/entity/010c592a-d548-4801-adb0-c5de83d0a7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/010c592a-d548-4801-adb0-c5de83d0a7ca._

_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"._