LORRAINE AZZOPARDI
LORRAINE AZZOPARDI — Maltese company (icij:icijol-56030750). 7 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.
- LORRAINE AZZOPARDI
- DAVID AZZOPPARDI LIMITED· director of
- FALANCE LIMITED· shareholder of
- FAL-CON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LORRAINE 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 LORRAINE 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 LORRAINE AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DAVID AZZOPPARDI LIMITEDAlso holds roles at 6 other companies
- CARMEN BONELLOshareholder of
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
- FAL-CON LIMITEDAlso holds roles at 10 other companies
- CARMEN BONELLOshareholder of
- GEORGE FALZONshareholder of
- EMMANUEL FALZONshareholder of
- FALANCE LIMITEDAlso holds roles at 11 other companies
- CARMEN BONELLOshareholder of
- GEORGE FALZONshareholder of
- EMMANUEL FALZONshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LORRAINE AZZOPARDI?
- What is LORRAINE AZZOPARDI's risk level?
- Where does LORRAINE AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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