---
title: "DSA Inspection And Expediting Services Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ccc593f-2c53-57ab-9f9d-6d1f066106c2
json: https://whiteintel.dev/api/public/dossier/0ccc593f-2c53-57ab-9f9d-6d1f066106c2
identifier: icij:icijol-135577
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DSA Inspection And Expediting Services Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-135577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ccc593f-2c53-57ab-9f9d-6d1f066106c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ccc593f-2c53-57ab-9f9d-6d1f066106c2  

## Ownership & control

### Owners / controllers

- **Jillian R. Azzopardi** (shareholder of) — https://whiteintel.dev/entity/4cd73da8-42b1-503b-a7ff-565becabfb5f
- **David S. Azzopardi** (shareholder of) — https://whiteintel.dev/entity/5070eba0-5155-5d8b-aec8-2f2d61b5bc60

### 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/135577

## 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 **DSA Inspection And Expediting Services Ltd** — https://whiteintel.dev/entity/0ccc593f-2c53-57ab-9f9d-6d1f066106c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSA Inspection And Expediting Services Ltd**. Human view: https://whiteintel.dev/entity/0ccc593f-2c53-57ab-9f9d-6d1f066106c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ccc593f-2c53-57ab-9f9d-6d1f066106c2._

_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"._