---
title: "MARIA MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b8bfce8-0dec-51e2-8160-4ce77885fa0c
json: https://whiteintel.dev/api/public/dossier/3b8bfce8-0dec-51e2-8160-4ce77885fa0c
identifier: icij:icijol-56031491
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b8bfce8-0dec-51e2-8160-4ce77885fa0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b8bfce8-0dec-51e2-8160-4ce77885fa0c  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **ANCHORAGE LIMITED** (director of) — https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/3b8bfce8-0dec-51e2-8160-4ce77885fa0c · Structured JSON: https://whiteintel.dev/api/public/dossier/3b8bfce8-0dec-51e2-8160-4ce77885fa0c._

_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"._