EDWIN AZZOPARDI
EDWIN AZZOPARDI — Maltese company (icij:icijol-56059322). 7 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.
- EDWIN AZZOPARDI
- BRITISH MILLERAIN (MALTA) LTD· secretary of
- W.W.S. LIMITED· director of
- PROFESSIONAL PRIVATE INVESTIGATION AGENCY LTD· shareholder of
- TRAS TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWIN 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 EDWIN 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 EDWIN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- BRITISH MILLERAIN (MALTA) LTDAlso holds roles at 5 other companies
- THE BRITISH MILLERAIN CO. LTDshareholder of
- BENJAMIN RIZZOliquidator of
- MICHAEL ANTHONY MILLERdirector of
- PROFESSIONAL PRIVATE INVESTIGATION AGENCY LTDAlso holds roles at 2 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAshareholder of
- TRAS TRADING LIMITEDAlso holds roles at 3 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWIN AZZOPARDI?
- What is EDWIN AZZOPARDI's risk level?
- Where does EDWIN AZZOPARDI appear across sources?
Community intel
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