---
title: "C. AZZOPARDI ANTIQUES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3
json: https://whiteintel.dev/api/public/dossier/544e3611-e6dc-59b7-a724-ca03b9f4b6c3
identifier: icij:icijol-55012742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C. AZZOPARDI ANTIQUES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/544e3611-e6dc-59b7-a724-ca03b9f4b6c3  

## Ownership & control

### Owners / controllers

- **MARK AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/2cb1c366-958b-5a53-803a-d747f10d7659
- **CHARLES AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/dcc481d2-618a-53e7-8e51-37fa1a142d22
- **JANE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/f026e2da-a3d9-5ac9-9a96-27132ed3249d

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. AZZOPARDI ANTIQUES LIMITED**. Human view: https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/544e3611-e6dc-59b7-a724-ca03b9f4b6c3._

_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"._