---
title: "MAURIZIO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6280ce63-7814-518f-bf97-1ea24696b503
json: https://whiteintel.dev/api/public/dossier/6280ce63-7814-518f-bf97-1ea24696b503
identifier: icij:icijol-56045353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6280ce63-7814-518f-bf97-1ea24696b503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6280ce63-7814-518f-bf97-1ea24696b503  

## Ownership & control

### Holdings / subsidiaries

- **MONDIAL CATERING LIMITED** (director of) — https://whiteintel.dev/entity/55c652de-1bc9-5440-9445-7d7a87aa78cb
- **MONDIAL CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/55c652de-1bc9-5440-9445-7d7a87aa78cb
- **CON CAVAL LIMITED** (director of) — https://whiteintel.dev/entity/5bbfdb47-1aad-5953-bd5f-029b0dd1f227
- **CON CAVAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5bbfdb47-1aad-5953-bd5f-029b0dd1f227
- **GENTE DI MARE LIMITED** (director of) — https://whiteintel.dev/entity/08486f59-d0b0-5c98-bca3-8754ab6300d9
- **GENTE DI MARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/08486f59-d0b0-5c98-bca3-8754ab6300d9
- **GENTE DI MARE LIMITED** (secretary of) — https://whiteintel.dev/entity/08486f59-d0b0-5c98-bca3-8754ab6300d9
- **GENTE DI MARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/08486f59-d0b0-5c98-bca3-8754ab6300d9
- **DE JEAN LIMITED** (director of) — https://whiteintel.dev/entity/4022fa24-341f-5bc4-a0f2-69b719877bd9
- **DE JEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/4022fa24-341f-5bc4-a0f2-69b719877bd9
- **DE JEAN LIMITED** (secretary of) — https://whiteintel.dev/entity/4022fa24-341f-5bc4-a0f2-69b719877bd9
- **DE JEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4022fa24-341f-5bc4-a0f2-69b719877bd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045353

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAURIZIO AZZOPARDI** — https://whiteintel.dev/entity/6280ce63-7814-518f-bf97-1ea24696b503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO AZZOPARDI**. Human view: https://whiteintel.dev/entity/6280ce63-7814-518f-bf97-1ea24696b503 · Structured JSON: https://whiteintel.dev/api/public/dossier/6280ce63-7814-518f-bf97-1ea24696b503._

_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"._