---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ebaa9f4-02fa-5367-be7d-80c899b6be4c
json: https://whiteintel.dev/api/public/dossier/0ebaa9f4-02fa-5367-be7d-80c899b6be4c
identifier: icij:icijol-56027245
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ebaa9f4-02fa-5367-be7d-80c899b6be4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ebaa9f4-02fa-5367-be7d-80c899b6be4c  

## Ownership & control

### Holdings / subsidiaries

- **BURDNARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8cdaf2b-de67-5ece-9b4a-b26b4f6cd704
- **A.V. LOGISTICS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/41ff1bef-9b60-5d36-855a-ac96d0d082f0
- **AZZOPARDI GENERAL TRANSPORT CO LTD** (shareholder of) — https://whiteintel.dev/entity/31213025-c2ed-50fe-8f8f-a93f404aa1b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/0ebaa9f4-02fa-5367-be7d-80c899b6be4c · Structured JSON: https://whiteintel.dev/api/public/dossier/0ebaa9f4-02fa-5367-be7d-80c899b6be4c._

_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"._