---
title: "CARMEN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239b249a-58a3-5a62-b9d3-319e51aa6f90
json: https://whiteintel.dev/api/public/dossier/239b249a-58a3-5a62-b9d3-319e51aa6f90
identifier: icij:icijol-56066045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/239b249a-58a3-5a62-b9d3-319e51aa6f90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239b249a-58a3-5a62-b9d3-319e51aa6f90  

## Ownership & control

### Holdings / subsidiaries

- **MED-OIL TECHNICAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e08cd56b-47f6-5d2a-8662-14a972d92e5a
- **MED-OIL TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e08cd56b-47f6-5d2a-8662-14a972d92e5a
- **SUN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1a30a216-d571-5104-be84-5770dabc09a0
- **RETINA TELECOMMUNICATIONS CO. LIMITED** (director of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df
- **RETINA TELECOMMUNICATIONS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df
- **RETINA TELECOMMUNICATIONS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066045

## 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 **CARMEN AZZOPARDI** — https://whiteintel.dev/entity/239b249a-58a3-5a62-b9d3-319e51aa6f90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN AZZOPARDI**. Human view: https://whiteintel.dev/entity/239b249a-58a3-5a62-b9d3-319e51aa6f90 · Structured JSON: https://whiteintel.dev/api/public/dossier/239b249a-58a3-5a62-b9d3-319e51aa6f90._

_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"._