---
title: "ANTON AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68af5823-69d7-5ec2-8ece-28950d01b3c8
json: https://whiteintel.dev/api/public/dossier/68af5823-69d7-5ec2-8ece-28950d01b3c8
identifier: icij:icijol-56041146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68af5823-69d7-5ec2-8ece-28950d01b3c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68af5823-69d7-5ec2-8ece-28950d01b3c8  

## Ownership & control

### Holdings / subsidiaries

- **PAUL'S ARCADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/78b9e3ad-1d04-5268-81fd-91697b636f0d
- **RAVEN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6feb1626-c1ce-51e2-a0f2-cc900e3e43de
- **BOARDCORE CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a
- **EUROSCAN LTD** (liquidator of) — https://whiteintel.dev/entity/a2966152-2454-5d7a-b057-13ad161d6a17
- **TERRAINC SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/48bc0eb9-0d8a-5d6e-8437-5da9be77fae7
- **DPD Holding Ltd.** (director of) — https://whiteintel.dev/entity/7a3d8632-8f3a-52c6-9b66-434d9cb78896
- **DPD Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/7a3d8632-8f3a-52c6-9b66-434d9cb78896
- **CITRELLA HOLDING LTD.** (director of) — https://whiteintel.dev/entity/7301d79f-3454-59c8-a98e-9a9c6d564ada
- **CITRELLA HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/7301d79f-3454-59c8-a98e-9a9c6d564ada
- **CITRELLA INVEST LTD** (director of) — https://whiteintel.dev/entity/d4851837-a395-59ed-9c10-8c50fa3fd85b
- **CITRELLA INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/d4851837-a395-59ed-9c10-8c50fa3fd85b
- **CITRELLA TRADING LTD** (director of) — https://whiteintel.dev/entity/fed7c90f-3fca-562e-ab6c-de9fcd7de0bd

…and **101** 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/56041146

## 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 **ANTON AZZOPARDI** — https://whiteintel.dev/entity/68af5823-69d7-5ec2-8ece-28950d01b3c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON AZZOPARDI**. Human view: https://whiteintel.dev/entity/68af5823-69d7-5ec2-8ece-28950d01b3c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/68af5823-69d7-5ec2-8ece-28950d01b3c8._

_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"._