- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
CHARLES AZZOPARDI
CHARLES AZZOPARDI — Maltese company (icij:icijol-56026151). 2 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.
- CHARLES AZZOPARDI
- MALTA MARICULTURE LIMITED· secretary of
- AJD TUNA LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES 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 CHARLES 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 CHARLES AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AJD TUNA LTDAlso holds roles at 6 other companies
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- CHARLES AZZOPARDIshareholder of
- MALTA MARICULTURE LIMITEDAlso holds roles at 13 other companies
- TAKANO TRADING CO. LTDshareholder of
- JEONG PIL CO. LTDshareholder of
- CHARLES AZZOPARDIdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES AZZOPARDI?
- What is CHARLES AZZOPARDI's risk level?
- Where does CHARLES AZZOPARDI appear across sources?