---
title: "HELVETIC FUND ADMINISTRATION (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e
json: https://whiteintel.dev/api/public/dossier/0915cc02-1198-5cbf-9323-0730efd0224e
identifier: icij:icijol-55048605
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELVETIC FUND ADMINISTRATION (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0915cc02-1198-5cbf-9323-0730efd0224e  

## Ownership & control

### Owners / controllers

- **IVAN VELLA** (shareholder of) — https://whiteintel.dev/entity/55474160-f8d2-58a6-bab6-462fc1cd2891
- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **GODWIN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c
- **ADRIAN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41
- **HELVETIC FUND ADMINISTRATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa7ca1a9-8951-53a4-8aac-6c84cc442c0d

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

A **13-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)

**9** 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/55048605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e · Structured JSON: https://whiteintel.dev/api/public/dossier/0915cc02-1198-5cbf-9323-0730efd0224e._

_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"._