---
title: "CATHERINE AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e95f439-4d67-50ea-9e83-81300aed601f
json: https://whiteintel.dev/api/public/dossier/0e95f439-4d67-50ea-9e83-81300aed601f
identifier: icij:icijol-56029469
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATHERINE AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e95f439-4d67-50ea-9e83-81300aed601f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e95f439-4d67-50ea-9e83-81300aed601f  

## Ownership & control

### Holdings / subsidiaries

- **AZZOPARDI BROTHERS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/4631ba3a-8c6f-5d04-b987-f45acfe29982
- **AZZOPARDI BROTHERS DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4631ba3a-8c6f-5d04-b987-f45acfe29982
- **AZZOPARDI BROTHERS DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4631ba3a-8c6f-5d04-b987-f45acfe29982
- **AZZOPARDI BROTHERS DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4631ba3a-8c6f-5d04-b987-f45acfe29982
- **SMART SUPERMARKET LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbccf452-0da2-58ce-b40b-2ec38d18ce80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE AZZOPARDI**. Human view: https://whiteintel.dev/entity/0e95f439-4d67-50ea-9e83-81300aed601f · Structured JSON: https://whiteintel.dev/api/public/dossier/0e95f439-4d67-50ea-9e83-81300aed601f._

_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"._