---
title: "F. AZZOPARDI & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/036a334a-088d-5348-8628-9fbf3e7d02de
json: https://whiteintel.dev/api/public/dossier/036a334a-088d-5348-8628-9fbf3e7d02de
identifier: icij:icijol-55044832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# F. AZZOPARDI & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/036a334a-088d-5348-8628-9fbf3e7d02de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/036a334a-088d-5348-8628-9fbf3e7d02de  

## Ownership & control

### Owners / controllers

- **FREDERICK AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0678d768-2278-5465-91fb-bae857edb0c7
- **NADETTE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0b3efdfd-513f-5d3e-a7e7-7f2fb6d3992d

### 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/55044832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F. AZZOPARDI & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/036a334a-088d-5348-8628-9fbf3e7d02de · Structured JSON: https://whiteintel.dev/api/public/dossier/036a334a-088d-5348-8628-9fbf3e7d02de._

_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"._