---
title: "MARK AZZOPARDI-HOLLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff
json: https://whiteintel.dev/api/public/dossier/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff
identifier: icij:icijol-56025782
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK AZZOPARDI-HOLLAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025782`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7cf218a0-4490-5704-8e54-9845d076bed7
- **M3 HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3db6b747-59a0-5234-b801-06e40fced1e9
- **REXFIN HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4bc0e4c2-5c4a-5119-b50d-17a218b9c97a
- **INTERNATIONAL FINANCIAL DATA RESEARCH LIMITED** (liquidator of) — https://whiteintel.dev/entity/35b937f3-c649-5b91-be97-3059e632238d
- **DUNOON MANAGEMENT & SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/01527374-e6dc-57c3-ad40-6340400831cc
- **GOLIA INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e11c71ff-6ae3-5a41-a5cc-c6974b014d28
- **MCO SERVICES LTD** (director of) — https://whiteintel.dev/entity/0c9fa0f5-2b31-53c9-a149-17c8b248ebb1
- **MCO SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/0c9fa0f5-2b31-53c9-a149-17c8b248ebb1
- **MCO SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/0c9fa0f5-2b31-53c9-a149-17c8b248ebb1
- **ADSERV LIMITED** (secretary of) — https://whiteintel.dev/entity/7849fd2d-b794-58aa-a06e-59861b3948a0
- **BLUE WAVE CO. LTD** (liquidator of) — https://whiteintel.dev/entity/8c97f4f3-b8dc-524c-846d-e9d6fcbdd385
- **JING TING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7b914111-5358-5682-b18e-c98f399d4748
- **psy 3 International Limited** (liquidator of) — https://whiteintel.dev/entity/51ee2c59-fc70-5646-9469-0512e2deb5f2
- **Comserv Consulting Limited** (director of) — https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2
- **Comserv Consulting Limited** (legal representative of) — https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2
- **Comserv Consulting Limited** (secretary of) — https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2
- **Comserv Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2
- **International Growth Investment World Wide Ltd.** (liquidator of) — https://whiteintel.dev/entity/d6f1dc21-2979-5592-addf-a4bfa1689e9d
- **OVH LIMITED** (liquidator of) — https://whiteintel.dev/entity/e6f1b951-af57-5623-bd78-00391dfa07d3
- **Chimely Properties Limited** (liquidator of) — https://whiteintel.dev/entity/093f6aed-d644-528c-a887-1e20fc2af0c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AZZOPARDI-HOLLAND**. Human view: https://whiteintel.dev/entity/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff · Structured JSON: https://whiteintel.dev/api/public/dossier/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff._

_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"._