---
title: "EDWIN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e
json: https://whiteintel.dev/api/public/dossier/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e
identifier: icij:icijol-56059322
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWIN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e  

## Ownership & control

### Holdings / subsidiaries

- **BRITISH MILLERAIN (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/d9e32b5b-3cc0-51c4-8e2e-e8187edab363
- **W.W.S. LIMITED** (director of) — https://whiteintel.dev/entity/3754e317-03ed-5e85-b3ca-afd86609b600
- **W.W.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/3754e317-03ed-5e85-b3ca-afd86609b600
- **W.W.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/3754e317-03ed-5e85-b3ca-afd86609b600
- **W.W.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3754e317-03ed-5e85-b3ca-afd86609b600
- **PROFESSIONAL PRIVATE INVESTIGATION AGENCY LTD** (shareholder of) — https://whiteintel.dev/entity/84ff9f0c-73c2-5e73-8541-dc8d1afa15e2
- **TRAS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/fac8038e-bbc9-5c30-ad59-625143a55216

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059322

## 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 **EDWIN AZZOPARDI** — https://whiteintel.dev/entity/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWIN AZZOPARDI**. Human view: https://whiteintel.dev/entity/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e · Structured JSON: https://whiteintel.dev/api/public/dossier/4ee3a1f0-1ba7-5df1-9f05-0d1f2034ae2e._

_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"._