---
title: "SOUTH HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
json: https://whiteintel.dev/api/public/dossier/0f74178d-14b0-5842-80e2-c3a2cce12e60
identifier: icij:icijol-55019390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTH HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f74178d-14b0-5842-80e2-c3a2cce12e60  

## Ownership & control

### Owners / controllers

- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **EDWARD MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6f5b4bf1-f665-502d-9a50-6dd4e2366bb4
- **MARIA MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/3b8bfce8-0dec-51e2-8160-4ce77885fa0c
- **ADRIAN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41
- **RICHARD MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd

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

A **16-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)

**5** 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/55019390

## 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 **SOUTH HOUSE LIMITED** — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f74178d-14b0-5842-80e2-c3a2cce12e60._

_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"._