MARTIN AZZOPARDI
MARTIN AZZOPARDI — Maltese company (icij:icijol-56062208). 8 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.
- MARTIN AZZOPARDI
- OSPREY INSURANCE BROKERS CO LTD· director of
- SETANTA INSURANCE COMPANY LIMITED· director of
- Shield Insurance Company Limited· director of
- ISLE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN 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 MARTIN 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 MARTIN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ISLE LIMITEDAlso holds roles at 11 other companies
- JEAN-BAPTISTE WAUTIERdirector of
- JEAN-BAPTISTE WAUTIERlegal representative of
- DEREK DOUGLASdirector of
- OSPREY INSURANCE BROKERS CO LTDAlso holds roles at 9 other companies
- EVANDER BORGsecretary of
- Charlot Bartolodirector of
- Charlot Bartololegal representative of
- SETANTA INSURANCE COMPANY LIMITEDAlso holds roles at 8 other companies
- HUGH ATTARD MONTALTOdirector of
- HUGH ATTARD MONTALTOlegal representative of
- PAUL MERCIECAliquidator of
- Shield Insurance Company LimitedAlso holds roles at 5 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- GODWIN AQUILINAsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN AZZOPARDI?
- What is MARTIN AZZOPARDI's risk level?
- Where does MARTIN AZZOPARDI appear across sources?
Community intel
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