---
title: "RYAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7
json: https://whiteintel.dev/api/public/dossier/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7
identifier: icij:icijol-56055787
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RYAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL ALLIANCE LIMITED** (director of) — https://whiteintel.dev/entity/8a6b20e5-7504-5824-abd6-00b847c7bbf7
- **CAPITAL ALLIANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a6b20e5-7504-5824-abd6-00b847c7bbf7
- **CAPITAL ALLIANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/8a6b20e5-7504-5824-abd6-00b847c7bbf7
- **CAPITAL ALLIANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6b20e5-7504-5824-abd6-00b847c7bbf7
- **COASTERS LIMITED** (director of) — https://whiteintel.dev/entity/a2b41b84-ed51-5426-9609-d82f1d0a1b21
- **COASTERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2b41b84-ed51-5426-9609-d82f1d0a1b21
- **COASTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2b41b84-ed51-5426-9609-d82f1d0a1b21
- **COASTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2b41b84-ed51-5426-9609-d82f1d0a1b21
- **SELLMALTA LIMITED** (director of) — https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d
- **SELLMALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d
- **SELLMALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d
- **SELLMALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d

…and **11** 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/56055787

## 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 **RYAN AZZOPARDI** — https://whiteintel.dev/entity/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7._

_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"._