---
title: "MARGARET AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc
json: https://whiteintel.dev/api/public/dossier/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc
identifier: icij:icijol-56049373
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGARET AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc  

## Ownership & control

### Holdings / subsidiaries

- **COMMENDATORE ANTONIO CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f6332b-a256-5ae6-b462-8798dad4ec7d
- **ST. JOSEPH (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/507e9ba6-573b-5fa6-a504-83bb43cc0104
- **J. AZZOPARDI AND CO. LIMITED** (director of) — https://whiteintel.dev/entity/d51b6f91-d555-5a32-8da1-948912e5eec0
- **ST JOSEPH FLOUR MILLS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/355cf6a5-e2a1-57d3-87c1-ffa8a9b02f87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET AZZOPARDI**. Human view: https://whiteintel.dev/entity/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc · Structured JSON: https://whiteintel.dev/api/public/dossier/3f3f2ee4-020c-5ae0-bcbf-3e35fc3b39cc._

_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"._