---
title: "DAVID AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65ef12d0-86dc-53bd-85ec-93ffa25ba60c
json: https://whiteintel.dev/api/public/dossier/65ef12d0-86dc-53bd-85ec-93ffa25ba60c
identifier: icij:icijol-56038260
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65ef12d0-86dc-53bd-85ec-93ffa25ba60c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65ef12d0-86dc-53bd-85ec-93ffa25ba60c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56035811` — https://whiteintel.dev/entity/67cb39cc-149e-5767-8c1e-8ba12b0879cd
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56052072` — https://whiteintel.dev/entity/edbff2e7-e3ec-588a-9af6-888d2b51e46c
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56018649` — https://whiteintel.dev/entity/9a4dfac0-8de0-52c8-86c8-f0365937db20
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56028343` — https://whiteintel.dev/entity/8fc123e0-cf3a-5b9f-a3c2-c1a253f6ae37
- **David Azzopardi** — OpenOwnership · `oo-person:GB-COH-PER-12726963-PWL-RqRd5FdX7Np1EKsIFn13FEI` — https://whiteintel.dev/entity/953b2f6f-0bab-585e-a799-f3cdeba6e979
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56067376` — https://whiteintel.dev/entity/a4a691ba-b2af-53bb-85f0-f8d9c6f09243

## Ownership & control

### Holdings / subsidiaries

- **KRIST-SOUTH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **KRIST-SOUTH TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **KRIST-SOUTH TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **KRIST-SOUTH TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb5d3588-f7b0-596b-9c52-4c7db4d6c649
- **FISH AND FISH LTD.** (secretary of) — https://whiteintel.dev/entity/24c26aa2-9a1a-5753-a276-14331568b946
- **ALBAHAR ALHADER FISHING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/08bf4c89-b7b3-5f2f-b891-e0b7d842d9c3
- **THON DU LEVANT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d2f3df4d-0fa3-52cc-83d0-f6d0e2643dbb
- **MEDINA RIDGE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9ff17cc5-fb94-56e0-aa4a-cdbf67887da5
- **D PROPERTY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0bff7736-11cd-542b-89ad-cc667c266826
- **D PROPERTY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bff7736-11cd-542b-89ad-cc667c266826
- **D PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0bff7736-11cd-542b-89ad-cc667c266826
- **D PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bff7736-11cd-542b-89ad-cc667c266826

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038260

## 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 **DAVID AZZOPARDI** — https://whiteintel.dev/entity/65ef12d0-86dc-53bd-85ec-93ffa25ba60c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AZZOPARDI**. Human view: https://whiteintel.dev/entity/65ef12d0-86dc-53bd-85ec-93ffa25ba60c · Structured JSON: https://whiteintel.dev/api/public/dossier/65ef12d0-86dc-53bd-85ec-93ffa25ba60c._

_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"._