---
title: "EMANUEL AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c
json: https://whiteintel.dev/api/public/dossier/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c
identifier: icij:icijol-56015196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMANUEL AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c  

## Ownership & control

### Holdings / subsidiaries

- **CRIMAD LIMITED** (director of) — https://whiteintel.dev/entity/f83505c5-f54b-5b62-84e3-157a93cfd294
- **DIAC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/93ff2a2c-4eb2-5e4c-9bb9-2f1ac74a380e
- **DIAC COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/93ff2a2c-4eb2-5e4c-9bb9-2f1ac74a380e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015196

## 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 **EMANUEL AZZOPARDI** — https://whiteintel.dev/entity/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL AZZOPARDI**. Human view: https://whiteintel.dev/entity/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c · Structured JSON: https://whiteintel.dev/api/public/dossier/3d94bbc8-b1f9-5248-9f94-ba837e56cc6c._

_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"._