---
title: "RAYMOND AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65e56f58-c570-5c2d-bc08-563ad9fbfabb
json: https://whiteintel.dev/api/public/dossier/65e56f58-c570-5c2d-bc08-563ad9fbfabb
identifier: icij:icijol-56053955
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65e56f58-c570-5c2d-bc08-563ad9fbfabb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65e56f58-c570-5c2d-bc08-563ad9fbfabb  

## Ownership & control

### Holdings / subsidiaries

- **BUZZ LIMITED** (director of) — https://whiteintel.dev/entity/8763c959-504a-5407-b2bc-43b81ec7b2cd
- **BUZZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/8763c959-504a-5407-b2bc-43b81ec7b2cd
- **BUZZ LIMITED** (secretary of) — https://whiteintel.dev/entity/8763c959-504a-5407-b2bc-43b81ec7b2cd
- **BUZZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/8763c959-504a-5407-b2bc-43b81ec7b2cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AZZOPARDI**. Human view: https://whiteintel.dev/entity/65e56f58-c570-5c2d-bc08-563ad9fbfabb · Structured JSON: https://whiteintel.dev/api/public/dossier/65e56f58-c570-5c2d-bc08-563ad9fbfabb._

_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"._