---
title: "ANCHORAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be
json: https://whiteintel.dev/api/public/dossier/2f80ad62-20dd-53e0-84f2-de9e6156b4be
identifier: icij:icijol-55078737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANCHORAGE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f80ad62-20dd-53e0-84f2-de9e6156b4be  

## Ownership & control

### Owners / controllers

- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **GODWIN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c
- **EDWARD MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6f5b4bf1-f665-502d-9a50-6dd4e2366bb4
- **ADRIAN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41
- **RICHARD MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd
- **MARIAN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/f994fb4d-123d-58e4-a823-4bec1088241f

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

A **11-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)

**7** 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/55078737

## 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 **ANCHORAGE LIMITED** — https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCHORAGE LIMITED**. Human view: https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be · Structured JSON: https://whiteintel.dev/api/public/dossier/2f80ad62-20dd-53e0-84f2-de9e6156b4be._

_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"._