---
title: "STEPHEN MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4665675c-e025-55e2-b1f0-61955424e6ca
json: https://whiteintel.dev/api/public/dossier/4665675c-e025-55e2-b1f0-61955424e6ca
identifier: icij:icijol-56030844
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4665675c-e025-55e2-b1f0-61955424e6ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4665675c-e025-55e2-b1f0-61955424e6ca  

## Ownership & control

### Holdings / subsidiaries

- **LOTUS CHERRY LIMITED** (director of) — https://whiteintel.dev/entity/9f352be0-0fc7-5608-accf-1a60a57ba6fd
- **LOTUS CHERRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f352be0-0fc7-5608-accf-1a60a57ba6fd
- **GETTYSBURG LIMITED** (director of) — https://whiteintel.dev/entity/fa6e1a10-af6c-5257-9457-e8bc09c773fe
- **GETTYSBURG LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa6e1a10-af6c-5257-9457-e8bc09c773fe
- **GETTYSBURG LIMITED** (secretary of) — https://whiteintel.dev/entity/fa6e1a10-af6c-5257-9457-e8bc09c773fe
- **SUNDECK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3ed06a53-829a-5eac-bfa7-d0cb2bd64f24
- **SUNDECK INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ed06a53-829a-5eac-bfa7-d0cb2bd64f24
- **SUNDECK INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3ed06a53-829a-5eac-bfa7-d0cb2bd64f24
- **SUNDECK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ed06a53-829a-5eac-bfa7-d0cb2bd64f24
- **PARK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/75d28a17-b96b-5080-a4d9-7c218822d413
- **PARK INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/75d28a17-b96b-5080-a4d9-7c218822d413
- **PARK INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/75d28a17-b96b-5080-a4d9-7c218822d413
- **PARK INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8ac68df7-cf6b-5a2d-a0b3-605e044e3235
- **PARK INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ac68df7-cf6b-5a2d-a0b3-605e044e3235
- **PARK INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8ac68df7-cf6b-5a2d-a0b3-605e044e3235
- **MAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea1ee11-2c0a-5c8c-b4a5-520659e96768

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/4665675c-e025-55e2-b1f0-61955424e6ca · Structured JSON: https://whiteintel.dev/api/public/dossier/4665675c-e025-55e2-b1f0-61955424e6ca._

_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"._