---
title: "ALFRED AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bac6260-bdf1-59a2-9446-65c07ef2a655
json: https://whiteintel.dev/api/public/dossier/3bac6260-bdf1-59a2-9446-65c07ef2a655
identifier: icij:icijol-56022944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bac6260-bdf1-59a2-9446-65c07ef2a655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bac6260-bdf1-59a2-9446-65c07ef2a655  

## Ownership & control

### Holdings / subsidiaries

- **PITKALI CRATES LIMITED** (director of) — https://whiteintel.dev/entity/6bfa45b8-ebf1-5872-b14f-623919001bbc
- **PITKALI CRATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bfa45b8-ebf1-5872-b14f-623919001bbc
- **A. AZZOPARDI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c428c861-e4e4-52ad-8b17-0526775c1197
- **AGRI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/80ef10dd-c381-56ec-99da-f97d477befc0
- **AGRI INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/80ef10dd-c381-56ec-99da-f97d477befc0
- **AGRI RETAILERS LIMITED** (director of) — https://whiteintel.dev/entity/39ca2cf3-23d6-5274-b622-0171e5359eb9
- **AGRI RETAILERS LIMITED** (secretary of) — https://whiteintel.dev/entity/39ca2cf3-23d6-5274-b622-0171e5359eb9
- **FRUIT CONCEPT LIMITED** (secretary of) — https://whiteintel.dev/entity/f833d977-20bb-526e-9c78-3095fcca72b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022944

## 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 **ALFRED AZZOPARDI** — https://whiteintel.dev/entity/3bac6260-bdf1-59a2-9446-65c07ef2a655 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED AZZOPARDI**. Human view: https://whiteintel.dev/entity/3bac6260-bdf1-59a2-9446-65c07ef2a655 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bac6260-bdf1-59a2-9446-65c07ef2a655._

_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"._