---
title: "Comserv Consulting Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2
json: https://whiteintel.dev/api/public/dossier/602324f0-9de4-52f7-baed-ececd55f9ea2
identifier: icij:icijol-55028924
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Comserv Consulting Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028924`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602324f0-9de4-52f7-baed-ececd55f9ea2  

## Ownership & control

### Owners / controllers

- **MARK AZZOPARDI-HOLLAND** (shareholder of) — https://whiteintel.dev/entity/1cdb9ee8-4a23-58dc-93e1-eb56ae0f31ff
- **MARISA AZZOPARDI HOLLAND** (shareholder of) — https://whiteintel.dev/entity/a6346035-1dc5-5b2b-bb5d-84f826670f9d

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

A **6-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/55028924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Comserv Consulting Limited**. Human view: https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/602324f0-9de4-52f7-baed-ececd55f9ea2._

_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"._