---
title: "MICHAEL AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12a45ee6-cf63-5b7f-b407-ce75efcdfe4e
json: https://whiteintel.dev/api/public/dossier/12a45ee6-cf63-5b7f-b407-ce75efcdfe4e
identifier: icij:icijol-56015636
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12a45ee6-cf63-5b7f-b407-ce75efcdfe4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12a45ee6-cf63-5b7f-b407-ce75efcdfe4e  

## Ownership & control

### Holdings / subsidiaries

- **JOS. EMM. AZZOPARDI & CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/bb713b11-a281-5548-8e87-f502bd8ff0f8
- **SWITCH LIMITED** (director of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH LIMITED** (secretary of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/861f8a84-d9d8-5159-80c4-35671aaf88f7
- **SWITCH DIGITAL LTD.** (director of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c
- **SWITCH DIGITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c
- **SWITCH DIGITAL LTD.** (secretary of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL AZZOPARDI**. Human view: https://whiteintel.dev/entity/12a45ee6-cf63-5b7f-b407-ce75efcdfe4e · Structured JSON: https://whiteintel.dev/api/public/dossier/12a45ee6-cf63-5b7f-b407-ce75efcdfe4e._

_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"._