---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d46bd6e-3afd-5c0b-9f2b-11872ffcc8d1
json: https://whiteintel.dev/api/public/dossier/2d46bd6e-3afd-5c0b-9f2b-11872ffcc8d1
identifier: icij:icijol-56062979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d46bd6e-3afd-5c0b-9f2b-11872ffcc8d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d46bd6e-3afd-5c0b-9f2b-11872ffcc8d1  

## Ownership & control

### Holdings / subsidiaries

- **MARMI PROGETTI LTD** (director of) — https://whiteintel.dev/entity/0344c84c-26d2-5f4d-aee1-554a3eb1c41c
- **MARMISTA LIMITED** (director of) — https://whiteintel.dev/entity/1e7fa0cf-1897-5bc2-a3c3-4d7e51bcb873
- **MARMISTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e7fa0cf-1897-5bc2-a3c3-4d7e51bcb873
- **MARMISTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1e7fa0cf-1897-5bc2-a3c3-4d7e51bcb873
- **DELTA ROCK LIMITED** (director of) — https://whiteintel.dev/entity/2e4569aa-d00a-51a3-b548-1988c91700da
- **DELTA ROCK LIMITED** (secretary of) — https://whiteintel.dev/entity/2e4569aa-d00a-51a3-b548-1988c91700da
- **BOTTEGA DEL MARMISTA LIMITED** (director of) — https://whiteintel.dev/entity/9608ad23-e970-5f4c-b3a3-edb7cd2a3401
- **BOTTEGA DEL MARMISTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9608ad23-e970-5f4c-b3a3-edb7cd2a3401
- **BOTTEGA DEL MARMISTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9608ad23-e970-5f4c-b3a3-edb7cd2a3401

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/2d46bd6e-3afd-5c0b-9f2b-11872ffcc8d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d46bd6e-3afd-5c0b-9f2b-11872ffcc8d1._

_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"._