ROBERT AZZOPARDI
ROBERT AZZOPARDI — Maltese company (icij:icijol-56027610). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ROBERT AZZOPARDI
- LIONGATE CAPITAL MANAGEMENT LIMITED· secretary of
- LIONGATE CAYMAN HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ROBERT AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ROBERT AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LIONGATE CAPITAL MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- ALICIA BARBARAdirector of
- LIONGATE CAYMAN HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ADRIAN SCIBERRASliquidator of
- ALICIA BARBARAdirector of
- ALICIA BARBARAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT AZZOPARDI?
- What is ROBERT AZZOPARDI's risk level?
- Where does ROBERT AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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