Who owns ANTON AZZOPARDI?

No ownership or control links for ANTON AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTON AZZOPARDI's risk level?

WhiteIntel flags ANTON AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTON AZZOPARDI appear across sources?

ANTON AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ANTON AZZOPARDI

Name: ANTON AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTON AZZOPARDI, Organization, MT

ANTON AZZOPARDI — Maltese company (icij:icijol-56041146). 113 holdings. Cited to 1 registry.

ICIJ icijol-56041146Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTON AZZOPARDI
- PAUL'S ARCADE LIMITED· liquidator of
- RAVEN HOLDINGS LIMITED· liquidator of
- BOARDCORE CO. LTD.· liquidator of
- EUROSCAN LTD· liquidator of
- TERRAINC SERVICES LTD· liquidator of
- DPD Holding Ltd.· director of
- CITRELLA HOLDING LTD.· director of
- CITRELLA INVEST LTD· director of
- CITRELLA TRADING LTD· director of
- TARRANA Management House Ltd.· director of
- MAEE PROPERTY HOLDING LTD· director of
- ZERMAT-JESPER CONSULTING LTD· director of
- Barake Limited· liquidator of
- A.L.M. INTERNATIONAL LIMITED· liquidator of
- MORA LTD· liquidator of
- SLO LIMITED· liquidator of
- MEJURA LIMITED· liquidator of
- A & J QUALITY PRODUCTS LIMITED· liquidator of
- MAXXI MEDIA (MALTA) LIMITED· liquidator of
- MALTA BY BIKE SPORTS & LEISURE LTD· liquidator of
- RCV TRADING LIMITED· liquidator of
- REGFORD CONSULTING LTD· director of
- CLEM HOLDINGS LTD· liquidator of
- INTERNATIONAL EVENTS LIMITED· liquidator of
- CSBG HOLDING LIMITED· liquidator of
- BLUE AURA LIMITED· director of
- TPE HOLDING II. LIMITED· secretary of
- PET NUTRITION TRADING LIMITED· liquidator of
- CONERGO LIMITED· director of
- NEWIS LIMITED· director of
- LOY CONSULTANTS LIMITED· director of
- FRISSON LIMITED· liquidator of
- COMFORT ELECTRONICS LTD· director of
- SAVE INVEST LIMITED· director of
- ENPI INTERNATIONAL LTD· secretary of
- STONE CAPITAL HOLDINGS LTD· director of
- ATHENA HOLDINGS LTD· secretary of
- AMALIA HOLDINGS LTD· director of
- RIVAS HOLDINGS LTD· director of
- PromoRight Holdings Limited· director of
- PromoRight Trading Limited· director of
- Centaur Risk Solutions Ltd.· director of
- BUSINESS SERVING LIMITED· director of
- REEBON HOLDING LTD· director of
- FABRAS LIMITED· director of
- NTI CAPITAL LTD· director of
- ALPHA Capital Ltd· director of
- PayDay Limited· director of
- ARKRAL CAPITAL LIMITED· director of
- AA Professional Services Limited· director of
- ZOPERA LIMITED· director of
- Frexity Two Limited· director of
- Core-IT Holdings Limited· director of
- Core-IT Limited· director of
- Newton Investment Limited· director of
- Madliena Consulting Limited· director of
- Longford Invest Ltd· secretary of
- Adeca Limited· director of
- Lot35 Limited· secretary of
- Vorona Holding Ltd· director of
- KSA Holding Ltd· director of
- Kapedot Limited· secretary of
- C. AZZOPARDI AND SONS· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTON AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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People & control

60 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A & J QUALITY PRODUCTS LIMITED
Also holds roles at 7 other companies
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- JOSEPH BORGshareholder of
●
A.L.M. INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- LILIAN KUEHNEshareholder of
- HERBERT W. KUEHNEdirector of
- HERBERT W. KUEHNElegal representative of
●
Adeca Limited
Also holds roles at 1 other company
- Adam Matthew Craigshareholder of
●
ALPHA Capital Ltd
Also holds roles at 3 other companies
- ROMAN JANKOVICdirector of
- ROMAN JANKOVIClegal representative of
- ROMAN JANKOVICshareholder of
●
AMALIA HOLDINGS LTD
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
ARKRAL CAPITAL LIMITED
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- DANIELA VARGOVAshareholder of
- CSABA GEZA VARGAshareholder of
●
ATHENA HOLDINGS LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
- INTEGRITAS TRUSTEES LTDshareholder of
●
Barake Limited
Also holds roles at 5 other companies
- BINYAMIN NACHMANdirector of
- BINYAMIN NACHMANlegal representative of
- BINYAMIN NACHMANsecretary of
●
BLUE AURA LIMITED
Also holds roles at 3 other companies
- HEMERA LIMITEDshareholder of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
●
BOARDCORE CO. LTD.
Also holds roles at 8 other companies
- JOSEPH A. BORGdirector of
- JOSEPH A. BORGlegal representative of
- JOSEPH A. BORGshareholder of
●
BUSINESS SERVING LIMITED
Also holds roles at 5 other companies
- JONATHAN DALLIsecretary of
- BUSINESS SERVING LTDshareholder of
- PAVLA MEDVEDOVAshareholder of
●
CITRELLA HOLDING LTD.
Also holds roles at 3 other companies
- Maria Pia Azzopardisecretary of
- PER FLEMMING OLSSONshareholder of
- GIOVANNA OLSSONshareholder of
●
CITRELLA INVEST LTD
Also holds roles at 3 other companies
- Maria Pia Azzopardisecretary of
- CITRELLA HOLDING LTD.shareholder of
- DANILO GUADAGNINIshareholder of
●
CITRELLA TRADING LTD
Also holds roles at 5 other companies
- Maria Pia Azzopardisecretary of
- CITRELLA HOLDING LTD.shareholder of
- DANILO GUADAGNINIdirector of
●
CLEM HOLDINGS LTD
Also holds roles at 5 other companies
- LEONARD CARUANAdirector of
- LEONARD CARUANAlegal representative of
- LEONARD CARUANAshareholder of
●
COMFORT ELECTRONICS LTD
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
CONERGO LIMITED
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
Core-IT Holdings Limited
Also holds roles at 2 other companies
- Maria Pia Azzopardisecretary of
- Ben Andre Van Heesshareholder of
●
Core-IT Limited
Also holds roles at 2 other companies
- Maria Pia Azzopardisecretary of
- Core-IT Holdings Limitedshareholder of
●
CSBG HOLDING LIMITED
Also holds roles at 4 other companies
- MATTHEW WISMAYERdirector of
- MATTHEW WISMAYERlegal representative of
- CHRIS SAMMUTsecretary of
●
DPD Holding Ltd.
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
ENPI INTERNATIONAL LTD
Also holds roles at 5 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
- LUBOS MAJDANdirector of
●
EUROSCAN LTD
Also holds roles at 5 other companies
- STEPHEN BUSUTTIL NAUDIdirector of
- STEPHEN BUSUTTIL NAUDIlegal representative of
- STEPHEN BUSUTTIL NAUDIsecretary of
●
FABRAS LIMITED
Also holds roles at 2 other companies
- JONATHAN DALLIsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
Frexity Two Limited
Also holds roles at 3 other companies
- Frexity Limitedshareholder of
- KRISTIAN GERARDSSONsecretary of
- KRISTIAN GERARDSSONshareholder of
●
FRISSON LIMITED
Also holds roles at 5 other companies
- ANTONIO DEPASQUALEsecretary of
- TRACY A. LANGEshareholder of
- PINHAS AVGANIMdirector of
●
INTERNATIONAL EVENTS LIMITED
Also holds roles at 4 other companies
- ANGELE VASSALLOsecretary of
- MARK VASSALLOdirector of
- MARK VASSALLOlegal representative of
●
Kapedot Limited
Also holds roles at 8 other companies
- Andrew Brincatdirector of
- Andrew Brincatshareholder of
- Pierre Gaffierodirector of
●
KSA Holding Ltd
Also holds roles at 3 other companies
- Luke Frendodirector of
- Luke Frendolegal representative of
- Sergei Kuznetcovshareholder of
●
Longford Invest Ltd
Also holds roles at 3 other companies
- Stephan Joseph Michael Striboschdirector of
- Stephan Joseph Michael Striboschlegal representative of
- Milan Milnershareholder of
●
Lot35 Limited
Also holds roles at 4 other companies
- Clayton Xuerebdirector of
- Clayton Xuereblegal representative of
- Clayton Xuerebshareholder of
●
LOY CONSULTANTS LIMITED
Also holds roles at 1 other company
- EDWARD ENGERERliquidator of
●
Madliena Consulting Limited
Also holds roles at 2 other companies
- Stephan Joseph Michael Strijboschsecretary of
- Allegra Management Limitedshareholder of
●
MAEE PROPERTY HOLDING LTD
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
MALTA BY BIKE SPORTS & LEISURE LTD
Also holds roles at 7 other companies
- ALDO ZAMMIT BORDAdirector of
- ALDO ZAMMIT BORDAlegal representative of
- ALDO ZAMMIT BORDAshareholder of
●
MAXXI MEDIA (MALTA) LIMITED
Also holds roles at 4 other companies
- EDUARDO PORT PAIVAdirector of
- EDUARDO PORT PAIVAlegal representative of
- EDUARDO PORT PAIVAsecretary of
●
MEJURA LIMITED
Also holds roles at 5 other companies
- JURA HOLDING LIMITEDshareholder of
- CHRISTIAN VELLAsecretary of
- SEBASTIAN JOHANSSONdirector of
●
MORA LTD
Also holds roles at 4 other companies
- BERNARDETTE STIVALAdirector of
- BERNARDETTE STIVALAlegal representative of
- BERNARDETTE STIVALAshareholder of
●
NEWIS LIMITED
Also holds roles at 2 other companies
- GORDON BENEDIKTshareholder of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
●
Newton Investment Limited
Also holds roles at 4 other companies
- Jan Marchaldirector of
- Jan Marchallegal representative of
- Jan Marchalshareholder of
●
NTI CAPITAL LTD
Also holds roles at 3 other companies
- ROLAND TOTHdirector of
- ROLAND TOTHlegal representative of
- ROLAND TOTHshareholder of
●
PAUL'S ARCADE LIMITED
Also holds roles at 5 other companies
- PAUL AGIUSshareholder of
- VICTOR AGIUSdirector of
- VICTOR AGIUSlegal representative of
●
PayDay Limited
Also holds roles at 3 other companies
- Maria PIa Azzopardidirector of
- Maria PIa Azzopardilegal representative of
- Maria PIa Azzopardishareholder of
●
PET NUTRITION TRADING LIMITED
Also holds roles at 5 other companies
- MATTHEW WISMAYERdirector of
- MATTHEW WISMAYERlegal representative of
- CHRISTOPHER SAMMUTsecretary of
●
PromoRight Holdings Limited
Also holds roles at 4 other companies
- Karam Bassamdirector of
- Karam Bassamlegal representative of
- Karam Bassamsecretary of
●
PromoRight Trading Limited
Also holds roles at 2 other companies
- Karam Bassamsecretary of
- PromoRight Holdings Limitedshareholder of
●
RAVEN HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOHN P MUSCATdirector of
- JOHN P MUSCATlegal representative of
- JOHN P MUSCATsecretary of
●
RCV TRADING LIMITED
Also holds roles at 5 other companies
- CYNTHIA VELLAsecretary of
- CYNTHIA VELLAshareholder of
- RICHARD VELLAdirector of
●
REEBON HOLDING LTD
Also holds roles at 2 other companies
- JONATHAN DALLIsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
REGFORD CONSULTING LTD
Also holds roles at 3 other companies
- JONATHAN DALLIsecretary of
- NTI Capital Ltdshareholder of
- Alpha Capital Ltdshareholder of
●
RIVAS HOLDINGS LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
●
SAVE INVEST LIMITED
Also holds roles at 3 other companies
- GORDON BENEDIKTsecretary of
- Savings Holding Ltdshareholder of
- BUSINESS SERVING LIMITEDshareholder of
●
SLO LIMITED
Also holds roles at 3 other companies
- SAVIOUR GATTdirector of
- SAVIOUR GATTlegal representative of
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
●
STONE CAPITAL HOLDINGS LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- BUSINESS SERVING LIMITEDshareholder of
- ARKRAL CAPITAL LIMITEDshareholder of
●
TARRANA Management House Ltd.
Also holds roles at 6 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- MARTIN HANTABALdirector of
●
TERRAINC SERVICES LTD
Also holds roles at 5 other companies
- BINYAMIN NACHMANdirector of
- BINYAMIN NACHMANlegal representative of
- BINYAMIN NACHMANsecretary of
●
TPE HOLDING II. LIMITED
Also holds roles at 4 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
- TARRANA CEE EQUITY I, L.P.shareholder of
●
Vorona Holding Ltd
Also holds roles at 3 other companies
- Luke Frendodirector of
- Luke Frendolegal representative of
- Ilya Eremenkoshareholder of
●
ZERMAT-JESPER CONSULTING LTD
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
●
ZOPERA LIMITED
Also holds roles at 2 other companies
- JAKUB MATIsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of

60 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTON AZZOPARDI?: No ownership or control links for ANTON AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTON AZZOPARDI's risk level?: WhiteIntel flags ANTON AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTON AZZOPARDI appear across sources?: ANTON AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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