---
title: "K. AZZOPARDI DEVELOPERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c5b18d-4bc5-5253-924f-4bfc40d692ea
json: https://whiteintel.dev/api/public/dossier/28c5b18d-4bc5-5253-924f-4bfc40d692ea
identifier: icij:icijol-55054695
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K. AZZOPARDI DEVELOPERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28c5b18d-4bc5-5253-924f-4bfc40d692ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c5b18d-4bc5-5253-924f-4bfc40d692ea  

## Ownership & control

### Owners / controllers

- **FRANCES AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/d9a4cf48-06ea-5d91-beed-ee9aa0e1c604
- **KEVIN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/7cc0d528-5fd4-5196-898b-aef5f732d43d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K. AZZOPARDI DEVELOPERS LIMITED**. Human view: https://whiteintel.dev/entity/28c5b18d-4bc5-5253-924f-4bfc40d692ea · Structured JSON: https://whiteintel.dev/api/public/dossier/28c5b18d-4bc5-5253-924f-4bfc40d692ea._

_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"._