---
title: "JASON AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081da39c-3aef-52a9-be15-316eaa4bd117
json: https://whiteintel.dev/api/public/dossier/081da39c-3aef-52a9-be15-316eaa4bd117
identifier: icij:icijol-56040914
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JASON AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/081da39c-3aef-52a9-be15-316eaa4bd117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081da39c-3aef-52a9-be15-316eaa4bd117  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JASON AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56018390` — https://whiteintel.dev/entity/6c85af1f-f45a-5f29-9be2-90bad0d5190f
- **Jason Azzopardi** — wikidata_pep · `wd:Q1683865` — https://whiteintel.dev/entity/79497aec-153e-52aa-b5c5-e962aee515f0
- **JASON AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56048695` — https://whiteintel.dev/entity/ad46c83e-b04c-514e-827f-4907dd673870

## Ownership & control

### Holdings / subsidiaries

- **MALLARD PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e9809567-1868-59bc-8249-411a64646e91
- **ELEVEN DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/1296e5b6-ef5e-5dee-abde-73e3464c9882
- **MALLARD CO LTD** (secretary of) — https://whiteintel.dev/entity/22a49add-3223-5560-a2ea-736fa8085f7d

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040914

## 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 **JASON AZZOPARDI** — https://whiteintel.dev/entity/081da39c-3aef-52a9-be15-316eaa4bd117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASON AZZOPARDI**. Human view: https://whiteintel.dev/entity/081da39c-3aef-52a9-be15-316eaa4bd117 · Structured JSON: https://whiteintel.dev/api/public/dossier/081da39c-3aef-52a9-be15-316eaa4bd117._

_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"._