---
title: "MARK AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/313bfa2e-e5b4-5964-9c4c-0e482a01b14d
json: https://whiteintel.dev/api/public/dossier/313bfa2e-e5b4-5964-9c4c-0e482a01b14d
identifier: icij:icijol-56027213
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/313bfa2e-e5b4-5964-9c4c-0e482a01b14d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/313bfa2e-e5b4-5964-9c4c-0e482a01b14d  

## Ownership & control

### Holdings / subsidiaries

- **BON BON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/347ace68-a8e9-5858-9acb-0d9efea1e2cf
- **BON BON COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/347ace68-a8e9-5858-9acb-0d9efea1e2cf
- **BON BON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/347ace68-a8e9-5858-9acb-0d9efea1e2cf
- **GLOBAL TECH CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/5d9a0996-4061-5ff4-acc6-8311b5e1b939

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AZZOPARDI**. Human view: https://whiteintel.dev/entity/313bfa2e-e5b4-5964-9c4c-0e482a01b14d · Structured JSON: https://whiteintel.dev/api/public/dossier/313bfa2e-e5b4-5964-9c4c-0e482a01b14d._

_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"._