---
title: "ARTHUR AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10858141-8fe4-50a5-933c-3cfe005183e4
json: https://whiteintel.dev/api/public/dossier/10858141-8fe4-50a5-933c-3cfe005183e4
identifier: icij:icijol-56063721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTHUR AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10858141-8fe4-50a5-933c-3cfe005183e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10858141-8fe4-50a5-933c-3cfe005183e4  

## Ownership & control

### Holdings / subsidiaries

- **ALBERT AZZOPARDI (UPHOLSTERY) LTD.** (shareholder of) — https://whiteintel.dev/entity/e86208c3-ac6f-516b-967d-b3e970025038
- **FIE COMMERCE LTD.** (liquidator of) — https://whiteintel.dev/entity/085f6b47-9560-5f0f-bbe3-6196dba28c1a
- **MP Ventures Limited** (liquidator of) — https://whiteintel.dev/entity/70a5ccff-6792-5f52-975e-7b7ef7b11746
- **SB HARDWARE MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/70cd80b1-9c19-55d9-8933-b983627ef5b1
- **MERCURY LIVESTOCK TRADING LIMITED** (director of) — https://whiteintel.dev/entity/7a30232c-2afb-5417-8356-7ee702cd35cd
- **MERCURY LIVESTOCK TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a30232c-2afb-5417-8356-7ee702cd35cd
- **MERCURY LIVESTOCK TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7a30232c-2afb-5417-8356-7ee702cd35cd
- **MERCURY LIVESTOCK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a30232c-2afb-5417-8356-7ee702cd35cd
- **PARDEE & PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/5da2d533-35f7-580f-9503-6d5e0c6d00fb
- **PARDEE & PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5da2d533-35f7-580f-9503-6d5e0c6d00fb
- **PARDEE & PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/5da2d533-35f7-580f-9503-6d5e0c6d00fb
- **PARDEE & PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5da2d533-35f7-580f-9503-6d5e0c6d00fb

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063721

## 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 **ARTHUR AZZOPARDI** — https://whiteintel.dev/entity/10858141-8fe4-50a5-933c-3cfe005183e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTHUR AZZOPARDI**. Human view: https://whiteintel.dev/entity/10858141-8fe4-50a5-933c-3cfe005183e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/10858141-8fe4-50a5-933c-3cfe005183e4._

_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"._