Who owns MARGARET AZZOPARDI?

No ownership or control links for MARGARET AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARGARET AZZOPARDI's risk level?

WhiteIntel flags MARGARET AZZOPARDI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARGARET AZZOPARDI appear across sources?

MARGARET AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARGARET AZZOPARDI

Name: MARGARET AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARGARET AZZOPARDI, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

MARGARET AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MARGARET AZZOPARDI
- COMMENDATORE ANTONIO CASSAR LIMITED· shareholder of
- ST. JOSEPH (HOLDINGS) LIMITED· shareholder of
- J. AZZOPARDI AND CO. LIMITED· director of
- ST JOSEPH FLOUR MILLS CO LIMITED· shareholder of

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Directorship network

58 other roles

Where 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.

COMMENDATORE ANTONIO CASSAR LIMITED

EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
JOHN ZARBliquidator of
MARY SCHEMBRIshareholder of
ALBERT A. CASSARdirector of
ALBERT A. CASSARshareholder of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

ST. JOSEPH (HOLDINGS) LIMITED

PAUL J GALEAdirector of
EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH C. CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARY SCHEMBRIshareholder of
ALBERT CASSARshareholder of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

J. AZZOPARDI AND CO. LIMITED

JOHN M AZZOPARDIdirector of
JOHN M AZZOPARDIsecretary of
BRIDGET AZZOPARDIdirector of

ST JOSEPH FLOUR MILLS CO LIMITED

EDWARD CASSARshareholder of
DOLORES CAMILLERIshareholder of
VICTORIA TONNAshareholder of
IRENE CUTAJARshareholder of
JOSEPH CHETCUTIsecretary of
JANE CASSARshareholder of
BERNARDETTE LE MAREshareholder of
RICHARD CASSARshareholder of
ANTHONY J CASSARdirector of
ANTHONY J CASSARlegal representative of
ANTHONY J CASSARshareholder of
GEORGETTE GALEAshareholder of
MARY SCHEMBRIshareholder of
ALBERT CASSARshareholder of
ALBERT A. CASSARdirector of
HENRY CASSARshareholder of
CARMELINA CASSARshareholder of
ANNA MURRAY CURTISshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARGARET AZZOPARDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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