---
title: "RYAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51a2685f-012b-5ca5-8652-1e97e657bac3
json: https://whiteintel.dev/api/public/dossier/51a2685f-012b-5ca5-8652-1e97e657bac3
identifier: icij:icijol-56047276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RYAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51a2685f-012b-5ca5-8652-1e97e657bac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51a2685f-012b-5ca5-8652-1e97e657bac3  

## Ownership & control

### Holdings / subsidiaries

- **B & F CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/e6ce0dd6-733e-5b20-ab5e-ff43b56e28b6
- **B & F CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6ce0dd6-733e-5b20-ab5e-ff43b56e28b6
- **2 BORG LIMITED** (director of) — https://whiteintel.dev/entity/27ee1990-b619-5454-a858-f750cd7bea1b
- **VISTA APARTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5ff69fc8-b056-59eb-937d-30dca2891c98
- **VISTA APARTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ff69fc8-b056-59eb-937d-30dca2891c98
- **DON RUA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2bbac0a5-0afd-584c-b7e6-1a746b97b9d9
- **DON RUA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bbac0a5-0afd-584c-b7e6-1a746b97b9d9
- **J&J PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/05684dd7-78d5-5890-81fc-9337ac931281
- **J&J PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/05684dd7-78d5-5890-81fc-9337ac931281
- **ARCHSTONE DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/5d518da0-17bc-5c32-ab9f-99bb44fc6621
- **ARCHSTONE DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5d518da0-17bc-5c32-ab9f-99bb44fc6621
- **ARCHSTONE DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/5d518da0-17bc-5c32-ab9f-99bb44fc6621

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047276

## 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 **RYAN AZZOPARDI** — https://whiteintel.dev/entity/51a2685f-012b-5ca5-8652-1e97e657bac3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/51a2685f-012b-5ca5-8652-1e97e657bac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/51a2685f-012b-5ca5-8652-1e97e657bac3._

_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"._