---
title: "GODWIN MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c
json: https://whiteintel.dev/api/public/dossier/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c
identifier: icij:icijol-56023363
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c  

## Ownership & control

### Holdings / subsidiaries

- **THREE CITIES DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d883eb23-e0ae-5323-a680-493e8d7185ad
- **TOTAL MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/23014555-8a42-5930-856c-5601acb16add
- **EXCELSTOCKS P.L.C.** (secretary of) — https://whiteintel.dev/entity/89527387-0d56-5e80-97af-34c14ef0d900
- **ZIMMERMANN HOUSE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d27ebaf2-d9d9-5cfa-a7ae-57d1c7181e55
- **CEMCE LTD.** (shareholder of) — https://whiteintel.dev/entity/d895144c-03c2-5bdc-8912-3573f72550e4
- **ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8c307464-e425-5183-a73d-46d87ca83aec
- **ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c307464-e425-5183-a73d-46d87ca83aec
- **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e
- **MIRYA LTD** (shareholder of) — https://whiteintel.dev/entity/9a7f96d1-4ec6-5707-b6bf-17e23e5333e4
- **ANCHORAGE LIMITED** (director of) — https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be
- **ANCHORAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023363

## 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 **GODWIN MUSCAT AZZOPARDI** — https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c · Structured JSON: https://whiteintel.dev/api/public/dossier/36bf40b0-03e9-5e93-9c20-7fa16eb9e26c._

_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"._