---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27163b95-d044-5e07-ad94-55d64058cc68
json: https://whiteintel.dev/api/public/dossier/27163b95-d044-5e07-ad94-55d64058cc68
identifier: icij:icijol-56019395
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27163b95-d044-5e07-ad94-55d64058cc68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27163b95-d044-5e07-ad94-55d64058cc68  

## Ownership & control

### Holdings / subsidiaries

- **MELITAION CONSULTA LIMITED** (director of) — https://whiteintel.dev/entity/1bceeaf1-9a4d-592c-b0a2-f027a75aa80e
- **MUSTARD SEED COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3ba57fde-b6d1-5fad-930c-411ef9fd05a5
- **MUSTARD SEED COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ba57fde-b6d1-5fad-930c-411ef9fd05a5
- **MUSTARD SEED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ba57fde-b6d1-5fad-930c-411ef9fd05a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019395

## 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 **JOSEPH AZZOPARDI** — https://whiteintel.dev/entity/27163b95-d044-5e07-ad94-55d64058cc68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/27163b95-d044-5e07-ad94-55d64058cc68 · Structured JSON: https://whiteintel.dev/api/public/dossier/27163b95-d044-5e07-ad94-55d64058cc68._

_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"._