---
title: "DANIEL AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626079dc-647d-5a72-bec6-810ac691bbee
json: https://whiteintel.dev/api/public/dossier/626079dc-647d-5a72-bec6-810ac691bbee
identifier: icij:icijol-56036269
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/626079dc-647d-5a72-bec6-810ac691bbee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626079dc-647d-5a72-bec6-810ac691bbee  

## Ownership & control

### Holdings / subsidiaries

- **CABOUXON CO. LTD** (director of) — https://whiteintel.dev/entity/1fcd909a-09aa-5ae9-93e9-bff872c435d5
- **CABOUXON CO. LTD** (legal representative of) — https://whiteintel.dev/entity/1fcd909a-09aa-5ae9-93e9-bff872c435d5
- **CABOUXON CO. LTD** (secretary of) — https://whiteintel.dev/entity/1fcd909a-09aa-5ae9-93e9-bff872c435d5
- **CABOUXON CO. LTD** (shareholder of) — https://whiteintel.dev/entity/1fcd909a-09aa-5ae9-93e9-bff872c435d5
- **MED INVESTMENT OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/73343fb6-a116-59bc-8b79-a6fa701f9757
- **MED INVESTMENT OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/73343fb6-a116-59bc-8b79-a6fa701f9757
- **MED INVESTMENT OPERATIONS LTD** (secretary of) — https://whiteintel.dev/entity/73343fb6-a116-59bc-8b79-a6fa701f9757
- **MED INVESTMENT OPERATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/73343fb6-a116-59bc-8b79-a6fa701f9757
- **IGS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f37fab20-ee4e-5bd4-ad88-bdc796be3c35
- **MED CONNECTIONS LIMITED** (director of) — https://whiteintel.dev/entity/28ef17a2-da3d-5279-8b8f-d638f467bc70
- **MED CONNECTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/28ef17a2-da3d-5279-8b8f-d638f467bc70
- **MED CONNECTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/28ef17a2-da3d-5279-8b8f-d638f467bc70
- **MED CONNECTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28ef17a2-da3d-5279-8b8f-d638f467bc70
- **BEATRICE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c22aff94-1fdb-5a16-89d7-9e1c3c21b5ca
- **BEATRICE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c22aff94-1fdb-5a16-89d7-9e1c3c21b5ca
- **BEATRICE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c22aff94-1fdb-5a16-89d7-9e1c3c21b5ca
- **BEATRICE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c22aff94-1fdb-5a16-89d7-9e1c3c21b5ca
- **MIO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7dcae804-95b4-523e-bdee-5254aba0a44b
- **MIO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dcae804-95b4-523e-bdee-5254aba0a44b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL AZZOPARDI**. Human view: https://whiteintel.dev/entity/626079dc-647d-5a72-bec6-810ac691bbee · Structured JSON: https://whiteintel.dev/api/public/dossier/626079dc-647d-5a72-bec6-810ac691bbee._

_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"._