The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalAZZOPARDI & AZZOPARDI LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AZZOPARDI & AZZOPARDI LIMITED
- JENNIFER AZZOPARDI· shareholder of
- PAUL AZZOPARDI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AZZOPARDI STOCKBROKERS LIMITEDdirector of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDdirector of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDlegal representative of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDshareholder of
- OBERON LIMITEDdirector of
- OBERON LIMITEDlegal representative of
- OBERON LIMITEDshareholder of
- AZZOPARDI INSURANCE BROKERS LIMITEDdirector of
- AZZOPARDI INSURANCE BROKERS LIMITEDshareholder of
- AZZOPARDI FINANCIAL SERVICES LTDdirector of
- AZZOPARDI FINANCIAL SERVICES LTDlegal representative of
- AZZOPARDI FINANCIAL SERVICES LTDshareholder of
- AZZOPARDI STOCKBROKERS LIMITEDdirector of
- AZZOPARDI STOCKBROKERS LIMITEDsecretary of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDdirector of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDlegal representative of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDsecretary of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDshareholder of
- OBERON LIMITEDdirector of
- OBERON LIMITEDlegal representative of
- OBERON LIMITEDsecretary of
- OBERON LIMITEDshareholder of
- AZZOPARDI INSURANCE BROKERS LIMITEDdirector of
- AZZOPARDI INSURANCE BROKERS LIMITEDsecretary of
- AZZOPARDI INSURANCE BROKERS LIMITEDshareholder of
- QUASAR LIMITEDsecretary of
- AZZOPARDI FINANCIAL SERVICES LTDdirector of
- AZZOPARDI FINANCIAL SERVICES LTDlegal representative of
- AZZOPARDI FINANCIAL SERVICES LTDsecretary of
- AZZOPARDI FINANCIAL SERVICES LTDshareholder of