---
title: "REUBEN ALEXANDER AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/133b8121-0e70-5aae-9626-bc36d33476f1
json: https://whiteintel.dev/api/public/dossier/133b8121-0e70-5aae-9626-bc36d33476f1
identifier: icij:icijol-56017022
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REUBEN ALEXANDER AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/133b8121-0e70-5aae-9626-bc36d33476f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/133b8121-0e70-5aae-9626-bc36d33476f1  

## Ownership & control

### Holdings / subsidiaries

- **CITY CORE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **CITY CORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **CITY CORE INVESTMENTS** (director of) — https://whiteintel.dev/entity/2661899e-596b-5ffc-aa97-06e623a77d05
- **CITY CORE INVESTMENTS** (legal representative of) — https://whiteintel.dev/entity/2661899e-596b-5ffc-aa97-06e623a77d05
- **CITY CORE INVESTMENTS** (shareholder of) — https://whiteintel.dev/entity/2661899e-596b-5ffc-aa97-06e623a77d05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017022

## 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 **REUBEN ALEXANDER AZZOPARDI** — https://whiteintel.dev/entity/133b8121-0e70-5aae-9626-bc36d33476f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REUBEN ALEXANDER AZZOPARDI**. Human view: https://whiteintel.dev/entity/133b8121-0e70-5aae-9626-bc36d33476f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/133b8121-0e70-5aae-9626-bc36d33476f1._

_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"._