---
title: "Azur Estate Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68309075-0ad4-5f72-a9c9-810b1f888fc6
json: https://whiteintel.dev/api/public/dossier/68309075-0ad4-5f72-a9c9-810b1f888fc6
identifier: icij:icijol-55063274
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Azur Estate Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68309075-0ad4-5f72-a9c9-810b1f888fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68309075-0ad4-5f72-a9c9-810b1f888fc6  

## Ownership & control

### Owners / controllers

- **VAGIF GERMAN** (shareholder of) — https://whiteintel.dev/entity/e91b302e-4f68-5171-948d-d1c2ff51fb2d
- **ARTUR SVARTS** (shareholder of) — https://whiteintel.dev/entity/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55063274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Azur Estate Ltd**. Human view: https://whiteintel.dev/entity/68309075-0ad4-5f72-a9c9-810b1f888fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/68309075-0ad4-5f72-a9c9-810b1f888fc6._

_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"._