MARTIN AZZOPARDI
MARTIN AZZOPARDI — Maltese company (icij:icijol-56058457). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARTIN AZZOPARDI
- MALTA-SAUDI ARABIA PETROLUBE CO. LTD· director of
- CT PARK (LIBYA) LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARTIN AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARTIN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CT PARK (LIBYA) LIMITEDAlso holds roles at 12 other companies
- NOEL SCIBERRASdirector of
- NOEL SCIBERRASlegal representative of
- NOEL SCIBERRASshareholder of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDAlso holds roles at 23 other companies
- MOHAMMED MUSTAFA AZMIdirector of
- MOHAMMED MUSTAFA AZMIlegal representative of
- M H EL DIN ABDEL MOEZ MOHAMMED ALYdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARTIN AZZOPARDI?
- What is MARTIN AZZOPARDI's risk level?
- Where does MARTIN AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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