---
title: "Brian Azzopardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b653fee-bd1e-5cd5-abc2-63ac2d508261
json: https://whiteintel.dev/api/public/dossier/5b653fee-bd1e-5cd5-abc2-63ac2d508261
identifier: icij:icijol-56017121
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Brian Azzopardi

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b653fee-bd1e-5cd5-abc2-63ac2d508261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b653fee-bd1e-5cd5-abc2-63ac2d508261  

## Ownership & control

### Holdings / subsidiaries

- **The Tradeland Bureau LTD** (director of) — https://whiteintel.dev/entity/d986a3a9-92eb-5ce3-86e9-40b99664bdd8
- **The Tradeland Bureau LTD** (legal representative of) — https://whiteintel.dev/entity/d986a3a9-92eb-5ce3-86e9-40b99664bdd8
- **The Tradeland Bureau LTD** (secretary of) — https://whiteintel.dev/entity/d986a3a9-92eb-5ce3-86e9-40b99664bdd8
- **The Tradeland Bureau LTD** (shareholder of) — https://whiteintel.dev/entity/d986a3a9-92eb-5ce3-86e9-40b99664bdd8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Brian Azzopardi**. Human view: https://whiteintel.dev/entity/5b653fee-bd1e-5cd5-abc2-63ac2d508261 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b653fee-bd1e-5cd5-abc2-63ac2d508261._

_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"._