---
title: "ANTHONY AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34747e9c-ceef-59af-aa6e-44cf1d778ba7
json: https://whiteintel.dev/api/public/dossier/34747e9c-ceef-59af-aa6e-44cf1d778ba7
identifier: icij:icijol-56027612
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027612`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34747e9c-ceef-59af-aa6e-44cf1d778ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34747e9c-ceef-59af-aa6e-44cf1d778ba7  

## Ownership & control

### Holdings / subsidiaries

- **SUN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1a30a216-d571-5104-be84-5770dabc09a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY AZZOPARDI**. Human view: https://whiteintel.dev/entity/34747e9c-ceef-59af-aa6e-44cf1d778ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/34747e9c-ceef-59af-aa6e-44cf1d778ba7._

_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"._