---
title: "PRL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba
json: https://whiteintel.dev/api/public/dossier/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba
identifier: icij:icijol-55026645
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba  

## Ownership & control

### Owners / controllers

- **THOMAS AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/8fc7fe77-4417-51d2-8795-19b487185ef5
- **KEVIN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/7cc0d528-5fd4-5196-898b-aef5f732d43d
- **TPC CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/82638619-1232-5fef-87e8-31eee6a50ab7

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

A **7-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)

**6** 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/55026645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba · Structured JSON: https://whiteintel.dev/api/public/dossier/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba._

_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"._