---
title: "Raymond Azzopardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e310584-6ebf-5353-a73d-5ca1d9d0bcbc
json: https://whiteintel.dev/api/public/dossier/4e310584-6ebf-5353-a73d-5ca1d9d0bcbc
identifier: icij:icijol-56042066
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond Azzopardi

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e310584-6ebf-5353-a73d-5ca1d9d0bcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e310584-6ebf-5353-a73d-5ca1d9d0bcbc  

## Ownership & control

### Holdings / subsidiaries

- **Azzopardi Builders Ltd** (director of) — https://whiteintel.dev/entity/867447b8-a77f-5331-af78-462e34ae7a42
- **Azzopardi Builders Ltd** (legal representative of) — https://whiteintel.dev/entity/867447b8-a77f-5331-af78-462e34ae7a42
- **Azzopardi Builders Ltd** (secretary of) — https://whiteintel.dev/entity/867447b8-a77f-5331-af78-462e34ae7a42
- **Azzopardi Builders Ltd** (shareholder of) — https://whiteintel.dev/entity/867447b8-a77f-5331-af78-462e34ae7a42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Azzopardi**. Human view: https://whiteintel.dev/entity/4e310584-6ebf-5353-a73d-5ca1d9d0bcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e310584-6ebf-5353-a73d-5ca1d9d0bcbc._

_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"._