IVAN AZZOPARDI
IVAN AZZOPARDI — Maltese company (icij:icijol-56060426). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- IVAN AZZOPARDI
- J.J.P. LIMITED· director of
- MELDRUM LIMITED· director of
- GREEN VALLEY CO LTD· director of
- SPITERI AZZOPARDI CONSTRUCTION LIMITED· director of
- SAREX LIMITED· director of
- Sarex Trading and Operations Ltd· director of
- LA SCARPA· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IVAN AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IVAN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SAREX LIMITEDAlso holds roles at 2 other companies
- JENNIFER AZZOPARDIsecretary of
- JENNIFER AZZOPARDIshareholder of
- Sarex Trading and Operations LtdAlso holds roles at 3 other companies
- PAIGE AZZOPARDIdirector of
- Kyle AZZOPARDIdirector of
- SAREX LIMITEDshareholder of
- SPITERI AZZOPARDI CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- PHILIP SPITERIshareholder of
- ALEXANDER AGIUSliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN AZZOPARDI?
- What is IVAN AZZOPARDI's risk level?
- Where does IVAN AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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