---
title: "EMANUEL AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57b70c23-e5d7-533f-95d2-0b36a18e9362
json: https://whiteintel.dev/api/public/dossier/57b70c23-e5d7-533f-95d2-0b36a18e9362
identifier: icij:icijol-56046261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57b70c23-e5d7-533f-95d2-0b36a18e9362  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57b70c23-e5d7-533f-95d2-0b36a18e9362  

## Ownership & control

### Holdings / subsidiaries

- **KRIST-SOUTH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **KRIST-SOUTH TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **KRIST-SOUTH TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **FISH AND FISH LTD.** (director of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **FISH AND FISH LTD.** (legal representative of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **FISH AND FISH LTD.** (shareholder of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **THON DU LEVANT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d2f3df4d-0fa3-52cc-83d0-f6d0e2643dbb
- **THON DU LEVANT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2f3df4d-0fa3-52cc-83d0-f6d0e2643dbb
- **THON DU LEVANT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2f3df4d-0fa3-52cc-83d0-f6d0e2643dbb
- **Emma Navigation Limited** (director of) — https://whiteintel.dev/entity/b4f8b957-af36-5ce9-8601-0078f90ca701
- **Emma Navigation Limited** (legal representative of) — https://whiteintel.dev/entity/b4f8b957-af36-5ce9-8601-0078f90ca701
- **Emma Navigation Limited** (shareholder of) — https://whiteintel.dev/entity/b4f8b957-af36-5ce9-8601-0078f90ca701

…and **8** 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/56046261

## 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 **EMANUEL AZZOPARDI** — https://whiteintel.dev/entity/57b70c23-e5d7-533f-95d2-0b36a18e9362 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL AZZOPARDI**. Human view: https://whiteintel.dev/entity/57b70c23-e5d7-533f-95d2-0b36a18e9362 · Structured JSON: https://whiteintel.dev/api/public/dossier/57b70c23-e5d7-533f-95d2-0b36a18e9362._

_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"._