- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FREDERICK AZZOPARDI
FREDERICK AZZOPARDI — Maltese company (icij:icijol-56019396). 1 sanctions/PEP signal, 11 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
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.
- FREDERICK AZZOPARDI
- AUTOMATED REVENUE MANAGEMENT SERVICES LTD· director of
- F. AZZOPARDI & ASSOCIATES LIMITED· shareholder of
- ENGINEERING RESOURCES LIMITED· director of
- ENEMALTA PLC· director of
- INTERNATIONAL CLEAN ENERGY LIMITED· director of
- ENERGY SERVICE CENTRE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERICK AZZOPARDI — 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 FREDERICK AZZOPARDI 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 FREDERICK AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDAlso holds roles at 19 other companies
- WATER SERVICES CORPORATIONshareholder of
- ENEMALTA CORPORATIONshareholder of
- ARON MIFSUD BONNICIsecretary of
- ENEMALTA PLCAlso holds roles at 14 other companies
- THE GOVERNMENT OF MALTAshareholder of
- KEVIN CHIRCOPdirector of
- KEVIN CHIRCOPlegal representative of
- ENERGY SERVICE CENTRE LIMITEDAlso holds roles at 5 other companies
- KEVIN CHIRCOPdirector of
- JONATHAN SCERRIdirector of
- ARON MIFSUD BONNICIsecretary of
- ENGINEERING RESOURCES LIMITEDAlso holds roles at 6 other companies
- THE GOVERNMENT OF MALTAshareholder of
- ARON MIFSUD BONNICIsecretary of
- SALVU SANTdirector of
- F. AZZOPARDI & ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- NADETTE AZZOPARDIdirector of
- NADETTE AZZOPARDIlegal representative of
- NADETTE AZZOPARDIsecretary of
- INTERNATIONAL CLEAN ENERGY LIMITEDAlso holds roles at 4 other companies
- KEVIN CHIRCOPdirector of
- ARON MIFSUD BONNICIsecretary of
- MALTA GOVERNMENT INVESTMENTS LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns FREDERICK AZZOPARDI?
- What is FREDERICK AZZOPARDI's risk level?
- Where does FREDERICK AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FREDERICK AZZOPARDI — nothing is disclosed before that.