---
title: "KEVAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24e85d7d-ced2-5de5-acf6-a54a6c11801d
json: https://whiteintel.dev/api/public/dossier/24e85d7d-ced2-5de5-acf6-a54a6c11801d
identifier: icij:icijol-56047230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24e85d7d-ced2-5de5-acf6-a54a6c11801d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24e85d7d-ced2-5de5-acf6-a54a6c11801d  

## Ownership & control

### Holdings / subsidiaries

- **F.G.B. SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a
- **VERRERIE LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e4a9237-cea7-5af8-b418-0fa52a0c8db5
- **TANYALENE MEDICAL AND BEAUTY LTD** (liquidator of) — https://whiteintel.dev/entity/755504b5-5989-55f6-a39f-328df8eabea7
- **AUTOMANIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed326e97-36d3-5551-920c-10191782de29
- **GAMEINVEST LTD** (liquidator of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **CARGOLINK LTD** (liquidator of) — https://whiteintel.dev/entity/30f04894-07d4-521d-9973-5f9d9c5390e9
- **SPEED TRANS LIMITED** (liquidator of) — https://whiteintel.dev/entity/02f46efc-4b47-504c-9a5b-82262984934e
- **KY LIMITED** (liquidator of) — https://whiteintel.dev/entity/368ac5e2-6ee3-52f6-9a00-75565c68c6a8
- **R & S EVENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/01f1ad68-ad73-5bc1-8909-e9fcf798bf5a
- **Racer Properties Ltd** (liquidator of) — https://whiteintel.dev/entity/50019cae-48dc-56b3-9fd1-275ad944a9a2
- **LOCAL BILLING SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/66a3aa17-d091-596b-9288-fa0f093fc51a
- **Technotrend Applications Limited** (liquidator of) — https://whiteintel.dev/entity/43017f5b-a849-578c-bb96-d14a75ff420d

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047230

## 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 **KEVAN AZZOPARDI** — https://whiteintel.dev/entity/24e85d7d-ced2-5de5-acf6-a54a6c11801d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/24e85d7d-ced2-5de5-acf6-a54a6c11801d · Structured JSON: https://whiteintel.dev/api/public/dossier/24e85d7d-ced2-5de5-acf6-a54a6c11801d._

_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"._