ARTHUR AZZOPARDI
ARTHUR AZZOPARDI — Maltese company (icij:icijol-56063721). 15 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ARTHUR AZZOPARDI
- ALBERT AZZOPARDI (UPHOLSTERY) LTD.· shareholder of
- FIE COMMERCE LTD.· liquidator of
- MP Ventures Limited· liquidator of
- SB HARDWARE MALTA LTD· liquidator of
- MERCURY LIVESTOCK TRADING LIMITED· director of
- PARDEE & PARTNERS LIMITED· director of
- PARDEE PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARTHUR AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ARTHUR AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ARTHUR AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALBERT AZZOPARDI (UPHOLSTERY) LTD.Also holds roles at 7 other companies
- ALFRED AZZOPARDIshareholder of
- ROSARIA AZZOPARDIshareholder of
- CARMEN VELLAshareholder of
- FIE COMMERCE LTD.Also holds roles at 4 other companies
- BIANKA STRAFACEdirector of
- BIANKA STRAFACElegal representative of
- BIANKA STRAFACEsecretary of
- MP Ventures LimitedAlso holds roles at 5 other companies
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- TARA VALLEY CORPshareholder of
- E-MANAGEMENT LTDdirector of
- SB HARDWARE MALTA LTDAlso holds roles at 5 other companies
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- SmartB N.V.shareholder of
- E-MANAGEMENT LTDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARTHUR AZZOPARDI?
- What is ARTHUR AZZOPARDI's risk level?
- Where does ARTHUR AZZOPARDI appear across sources?
Community intel
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