---
title: "DARREN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407db3f7-dad3-5a6f-b150-5b32980d0ad5
json: https://whiteintel.dev/api/public/dossier/407db3f7-dad3-5a6f-b150-5b32980d0ad5
identifier: icij:icijol-56031158
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARREN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/407db3f7-dad3-5a6f-b150-5b32980d0ad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407db3f7-dad3-5a6f-b150-5b32980d0ad5  

## Ownership & control

### Holdings / subsidiaries

- **MIDI P.L.C.** (secretary of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **TIGNE' CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c4382042-7f7b-5f00-ab64-85c1c096bc0a
- **TIGNE' POINT MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/906e6c9d-1105-52cf-bb8a-7e326d9377e5
- **T14 INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/24d39571-e3ca-5b2b-9ad2-8e5ac2e86504
- **TIGNE POINT BUSINESS CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/f1224f97-ba5c-57f0-a24b-57f341329065
- **MID KNIGHT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/462f86eb-5711-549b-8e38-26ff1cc40cd7
- **MID KNIGHT OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/e417f842-908e-5423-b497-ad0e782830dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031158

## 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 **DARREN AZZOPARDI** — https://whiteintel.dev/entity/407db3f7-dad3-5a6f-b150-5b32980d0ad5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARREN AZZOPARDI**. Human view: https://whiteintel.dev/entity/407db3f7-dad3-5a6f-b150-5b32980d0ad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/407db3f7-dad3-5a6f-b150-5b32980d0ad5._

_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"._