---
title: "IVAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4879fdab-804e-5ba2-9c27-c6c966824de5
json: https://whiteintel.dev/api/public/dossier/4879fdab-804e-5ba2-9c27-c6c966824de5
identifier: icij:icijol-56060426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4879fdab-804e-5ba2-9c27-c6c966824de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4879fdab-804e-5ba2-9c27-c6c966824de5  

## Ownership & control

### Holdings / subsidiaries

- **J.J.P. LIMITED** (director of) — https://whiteintel.dev/entity/52b24f52-ea5e-5b29-b3c9-d5f93aa91309
- **J.J.P. LIMITED** (secretary of) — https://whiteintel.dev/entity/52b24f52-ea5e-5b29-b3c9-d5f93aa91309
- **MELDRUM LIMITED** (director of) — https://whiteintel.dev/entity/670b454c-b654-5034-8e3b-33716810b437
- **GREEN VALLEY CO LTD** (director of) — https://whiteintel.dev/entity/c9ea6d33-9977-56aa-afaf-bde25100a83a
- **GREEN VALLEY CO LTD** (secretary of) — https://whiteintel.dev/entity/c9ea6d33-9977-56aa-afaf-bde25100a83a
- **SPITERI AZZOPARDI CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55
- **SPITERI AZZOPARDI CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55
- **SPITERI AZZOPARDI CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55
- **SPITERI AZZOPARDI CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2c987e2-23ba-5d30-b960-2392771e7c55
- **SAREX LIMITED** (director of) — https://whiteintel.dev/entity/8dd0a2b7-2da3-5a55-b03c-6a970a4719c6
- **SAREX LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dd0a2b7-2da3-5a55-b03c-6a970a4719c6
- **SAREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dd0a2b7-2da3-5a55-b03c-6a970a4719c6

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060426

## 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 **IVAN AZZOPARDI** — https://whiteintel.dev/entity/4879fdab-804e-5ba2-9c27-c6c966824de5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/4879fdab-804e-5ba2-9c27-c6c966824de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4879fdab-804e-5ba2-9c27-c6c966824de5._

_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"._