---
title: "AZZOPARDI GENERAL TRANSPORT CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31213025-c2ed-50fe-8f8f-a93f404aa1b6
json: https://whiteintel.dev/api/public/dossier/31213025-c2ed-50fe-8f8f-a93f404aa1b6
identifier: icij:icijol-55053323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZZOPARDI GENERAL TRANSPORT CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31213025-c2ed-50fe-8f8f-a93f404aa1b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31213025-c2ed-50fe-8f8f-a93f404aa1b6  

## Ownership & control

### Owners / controllers

- **ELIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b7693060-058a-5379-90da-785785bbd35d
- **JOSEPH AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/0ebaa9f4-02fa-5367-be7d-80c899b6be4c
- **JEFFREY AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b39bcc91-43ab-5760-a2b5-e335c6722156
- **ROGER AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/e4a689e8-467e-55cf-99bf-0315bf8da859
- **CHRISTOPHER AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9f533850-f387-5f74-9b19-0e85c2025c6d
- **MARTIN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/3f1c794f-21a5-5e7a-b56a-526aea689073
- **TARCISIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9e3cb3c1-2697-565c-a392-b524fc2148d5
- **GODWIN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b3dac689-d186-5719-9756-e126f8ffde24

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

A **16-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)

**9** 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/55053323

## 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 **AZZOPARDI GENERAL TRANSPORT CO LTD** — https://whiteintel.dev/entity/31213025-c2ed-50fe-8f8f-a93f404aa1b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZZOPARDI GENERAL TRANSPORT CO LTD**. Human view: https://whiteintel.dev/entity/31213025-c2ed-50fe-8f8f-a93f404aa1b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/31213025-c2ed-50fe-8f8f-a93f404aa1b6._

_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"._