---
title: "CENTAUR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6802cd06-773e-5243-8b90-e7814f3b203e
json: https://whiteintel.dev/api/public/dossier/6802cd06-773e-5243-8b90-e7814f3b203e
identifier: icij:icijol-55007738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTAUR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6802cd06-773e-5243-8b90-e7814f3b203e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6802cd06-773e-5243-8b90-e7814f3b203e  

## Ownership & control

### Owners / controllers

- **RENNIE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b595144e-7a9b-53c7-82b0-bb2bd126c257
- **ALFRED CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/6cc8b6f5-e64e-52a8-baeb-c66c5eecac8b

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

A **7-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/55007738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTAUR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6802cd06-773e-5243-8b90-e7814f3b203e · Structured JSON: https://whiteintel.dev/api/public/dossier/6802cd06-773e-5243-8b90-e7814f3b203e._

_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"._