---
title: "STEFAN ZRINZO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/165b58b0-9ec1-5434-acae-c0b3bb034ebf
json: https://whiteintel.dev/api/public/dossier/165b58b0-9ec1-5434-acae-c0b3bb034ebf
identifier: icij:icijol-56043058
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN ZRINZO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/165b58b0-9ec1-5434-acae-c0b3bb034ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/165b58b0-9ec1-5434-acae-c0b3bb034ebf  

## Ownership & control

### Holdings / subsidiaries

- **C.I.P. LIMITED** (director of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **C.I.P. LIMITED** (secretary of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **C.I.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f1fb25-36e7-5a58-a8ec-bc02a2c92818
- **GULF TECHNICAL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d9423337-fef5-57bd-a9bd-2905e354b65e
- **STOX L (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/7a7dd9ec-8ef8-5a68-975b-8d203e75bc9a
- **EUROPEAN AMALGAMATED SECURITIES INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa9ae7bd-a1f0-5617-8811-8ccca18c6ae3
- **MIFZIN IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d65cf1d5-2426-5d5a-9086-f15371bed9b2
- **CONDOMINIUM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742
- **CONDOMINIUM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742
- **CONDOMINIUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a6fa4b1-f6ec-51fb-bb0c-b49d04608742
- **BUBBLES ANIMATION AND ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/b0d8598c-818c-5ac2-be4f-6027d77fcf8a
- **THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.** (director of) — https://whiteintel.dev/entity/8fd0edb1-4c2d-5eff-adb6-7e808d2b9a39
- **THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.** (legal representative of) — https://whiteintel.dev/entity/8fd0edb1-4c2d-5eff-adb6-7e808d2b9a39
- **CSL PROPERTY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4614d93c-9f46-5110-9a65-2b5520cb0004
- **2J DRILLING INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/753746b5-3b65-58a0-bcf9-87a435d3a006
- **INTERNATIONAL BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3
- **INTERNATIONAL BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3
- **INTERNATIONAL BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e2f92cd-2c2e-5a69-98f5-9563fe5ac6a3
- **B & S SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/00640305-9a4d-5610-b197-2c638e099980
- **HEALTH CHANGE MANAGEMENT UNIT LIMITED** (secretary of) — https://whiteintel.dev/entity/535d3945-e446-540f-bcfb-fe6a508f2c57
- **AMALGAMATED EQUIPMENT CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/2e781a96-b272-5f2c-9ec1-59074bf206bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN ZRINZO AZZOPARDI**. Human view: https://whiteintel.dev/entity/165b58b0-9ec1-5434-acae-c0b3bb034ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/165b58b0-9ec1-5434-acae-c0b3bb034ebf._

_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"._