---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b
json: https://whiteintel.dev/api/public/dossier/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b
identifier: icij:icijol-56056065
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056065`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b  

## Ownership & control

### Holdings / subsidiaries

- **LIFESTYLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/841457b1-b8dc-5ba5-b810-8a2f543583a1
- **GUZZI 1952 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/99520a07-ca72-5de5-84cd-fb6aaa67ff71
- **GUZZI 1952 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/99520a07-ca72-5de5-84cd-fb6aaa67ff71
- **GUZZI 1952 COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/99520a07-ca72-5de5-84cd-fb6aaa67ff71
- **GUZZI 1952 COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/99520a07-ca72-5de5-84cd-fb6aaa67ff71
- **BLUSHIES LIMITED** (director of) — https://whiteintel.dev/entity/779108f8-6b54-55d5-ae75-50d6ef666207
- **BLUSHIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/779108f8-6b54-55d5-ae75-50d6ef666207
- **BLUSHIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/779108f8-6b54-55d5-ae75-50d6ef666207
- **BLUSHIES** (legal representative of) — https://whiteintel.dev/entity/3d294059-4c20-514f-aa5d-6bf6c206e5ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056065

## 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 **JOSEPH AZZOPARDI** — https://whiteintel.dev/entity/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b · Structured JSON: https://whiteintel.dev/api/public/dossier/4f23aa8d-9cdb-5e02-8e26-ab5709916a9b._

_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"._