---
title: "LEISURE INVESTMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6
json: https://whiteintel.dev/api/public/dossier/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6
identifier: icij:icijol-55079340
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEISURE INVESTMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6  

## Ownership & control

### Owners / controllers

- **MARIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/d1e8efe3-ce5f-5b2c-b591-16cb971462bc
- **ROSARIA ANNA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/139cfaab-377e-5223-af8d-60c6a372b6d5

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

A **4-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)

**2** 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/55079340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEISURE INVESTMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6._

_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"._