---
title: "DARGENS DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73
json: https://whiteintel.dev/api/public/dossier/3752864a-7a84-5ab9-89dd-e270336a3d73
identifier: icij:icijol-55023443
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARGENS DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023443`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3752864a-7a84-5ab9-89dd-e270336a3d73  

## Ownership & control

### Owners / controllers

- **SIMON & JENNIFER AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/ec9484bf-c887-55fb-a78b-716b5385d84d
- **MORTAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85d1b912-b9cb-56c1-888d-8dd6ff9af66e
- **F & M ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28cd715b-52b3-5c62-9ca8-abbbdeb17924
- **CAPITOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/15ddf595-a3d2-5634-a050-10126dd3843b

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

A **9-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)

**6** 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/55023443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARGENS DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3752864a-7a84-5ab9-89dd-e270336a3d73 · Structured JSON: https://whiteintel.dev/api/public/dossier/3752864a-7a84-5ab9-89dd-e270336a3d73._

_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"._