- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
OPTINET LIMITED
OPTINET LIMITED — Maltese company (icij:icijol-55009282). Offshore exposure upstream, UBO chain traced 3 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OPTINET LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- CHARLES AZZOPARDIAlso holds roles at 4 other companies
- JACCO LIMITEDdirector of
- JACCO LIMITEDlegal representative of
- JACCO LIMITEDsecretary of
- IVAN J AZZOPARDIAlso holds roles at 3 other companies
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- CAPITAL INSURANCE AGENCY LIMTEDdirector of
- KEITH MALLIA MILANESAlso holds roles at 2 other companies
- MIDDLESEA ASSIST LIMITEDdirector of
- MIDDLESEA ASSIST LIMITEDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPTINET LIMITED?
- What is OPTINET LIMITED's risk level?
- Where does OPTINET LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OPTINET LIMITED — nothing is disclosed before that.