---
title: "RICHARD MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd
json: https://whiteintel.dev/api/public/dossier/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd
identifier: icij:icijol-56037791
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **BMA LIMITED** (director of) — https://whiteintel.dev/entity/3df8e5ab-2a1f-5c0f-afb5-95140c53d49a
- **BMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3df8e5ab-2a1f-5c0f-afb5-95140c53d49a
- **BMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3df8e5ab-2a1f-5c0f-afb5-95140c53d49a
- **SWITCH DIGITAL LTD.** (director of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c
- **SWITCH DIGITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c
- **SWITCH DIGITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/65567516-72e6-581d-8d9d-12a3ab73a49c
- **MOUNT MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/6bcb7cbe-1ae0-5f1d-9c69-5f1d4dabdb0f
- **MOUNT MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bcb7cbe-1ae0-5f1d-9c69-5f1d4dabdb0f
- **ANCHORAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd · Structured JSON: https://whiteintel.dev/api/public/dossier/4fda9daa-0afa-5e2e-bc5e-ba37ef4b6ecd._

_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"._