LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH JOHN AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH JOHN AZZOPARDI
- JOS. EMM. AZZOPARDI & CO. LTD.· shareholder of
- PBA LTD· shareholder of
- S & J PREMIERE LTD· director of
- J & S CATERING SERVICES LIMITED· director of
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Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JOS. EMM. AZZOPARDI & CO. LTD.
- MICHAEL AZZOPARDIshareholder of
- JOSEPH EMM AZZOPARDIdirector of
- JOSEPH EMM AZZOPARDIlegal representative of
- JOSEPH EMM AZZOPARDIshareholder of
- LUIS AZZOPARDIdirector of
- LUIS AZZOPARDIlegal representative of
- LUIS AZZOPARDIsecretary of
- LUIS AZZOPARDIshareholder of
- RAPHAEL AZZOPARDIshareholder of
- IDA AZZOPARDIdirector of
- IDA AZZOPARDIlegal representative of
- IDA AZZOPARDIshareholder of
PBA LTD
- KARL VELLA PETRONIdirector of
- KARL VELLA PETRONIlegal representative of
- KARL VELLA PETRONIshareholder of
- ETIENNE BARTOLOshareholder of
S & J PREMIERE LTD
- SHANE SCICLUNAdirector of
- SHANE SCICLUNAlegal representative of
- SHANE SCICLUNAshareholder of
J & S CATERING SERVICES LIMITED
- SHANE SCICLUNAdirector of
- SHANE SCICLUNAshareholder of