Who owns ADRIAN MUSCAT AZZOPARDI?

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

What is ADRIAN MUSCAT AZZOPARDI's risk level?

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

Where does ADRIAN MUSCAT AZZOPARDI appear across sources?

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

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Dossier

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ADRIAN MUSCAT AZZOPARDI

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 76

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ADRIAN MUSCAT AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ADRIAN MUSCAT AZZOPARDI
- ADRIAN LIMITED· director of
- SOUTH HOUSE LIMITED· director of
- LINGUAFRANCA LTD· shareholder of
- Fhame Operations Malta Limited· secretary of
- CAP TRADING LIMITED· secretary of
- BMA LIMITED· secretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITED· director of
- W.P. HOLDING LIMITED· secretary of
- DOMUS E-GAMING LIMITED· secretary of
- CREDENCE HOLDINGS LIMITED· director of
- TETHER SATELLITES LIMITED· secretary of
- SILVERTOOLS TRADING LTD· secretary of
- FIRST HUB HOLDING LIMITED· secretary of
- YNWA LIMITED· director of
- ONFLY LIMITED· director of
- Bear Charters Limited· director of
- THEATRE OF DREAMS COMPANY LIMITED· director of
- PREMIUM CHARTER LIMITED· director of
- EAU-ZONE 1 LTD· director of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· shareholder of
- ASCOT INTERNATIONAL LIMITED· director of
- VIRSCO TRADING LIMITED· director of
- Berjo Limited· director of
- GULF ADVISORY LIMITED· director of
- PORTAMALTA HOLDINGS LIMITED· director of
- PORTAMALTA Limited· director of
- LEVANTERA CRUISES LIMITED· director of
- COMMERCE HOLDINGS LIMITED· director of
- E&M Trade Limited· secretary of
- OLYMPUS HOLDING LIMITED· director of
- ESSENTIA (MALTA) LIMITED· shareholder of
- SIDURI LIMITED· director of
- CREDENCE AUDIT SERVICES LIMITED· shareholder of
- ZEPHYROS CRUISES LIMITED· director of
- MOUNT MEDIA LIMITED· director of
- SKYMARK HOLDINGS LIMITED· director of
- FRA.MAL LTD· director of
- MG ASSETS LIMITED· secretary of
- HUNTMAN & NOBLE LIMITED· director of
- DREAM YACHT MARINE LIMITED· director of
- EMLT LIMITED· director of
- ANCHORAGE LIMITED· shareholder of

/04

Directorship network

216 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADRIAN LIMITED

ADRIAN BUCKLEdirector of
ADRIAN BUCKLElegal representative of
MARIO XUEREBdirector of
MARIO XUEREBlegal representative of
MARIO XUEREBshareholder of
SOUTH HOUSE LIMITEDshareholder of
CHEVRON LIMITEDshareholder of

SOUTH HOUSE LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIsecretary of
JAMES MUSCAT AZZOPARDIshareholder of
EDWARD MUSCAT AZZOPARDIdirector of
EDWARD MUSCAT AZZOPARDIlegal representative of
EDWARD MUSCAT AZZOPARDIshareholder of
MARIA MUSCAT AZZOPARDIdirector of
MARIA MUSCAT AZZOPARDIlegal representative of
MARIA MUSCAT AZZOPARDIshareholder of
RICHARD MUSCAT AZZOPARDIdirector of
RICHARD MUSCAT AZZOPARDIlegal representative of
RICHARD MUSCAT AZZOPARDIshareholder of

LINGUAFRANCA LTD

Fhame Operations Malta Limited

MURAT DZHAPPUEVdirector of
MURAT DZHAPPUEVshareholder of
WALTER XUEREBliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

CAP TRADING LIMITED

KEITH FARRUGIAliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
TETHER SATELLITES LIMITEDshareholder of

BMA LIMITED

MATTHEW BUGEJAdirector of
MATTHEW BUGEJAlegal representative of
MATTHEW BUGEJAshareholder of
RICHARD MUSCAT AZZOPARDIdirector of
RICHARD MUSCAT AZZOPARDIlegal representative of
RICHARD MUSCAT AZZOPARDIshareholder of

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIshareholder of

W.P. HOLDING LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
KEITH FARRUGIAliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of

DOMUS E-GAMING LIMITED

DOMUS ENTERTAINMENT LIMITEDshareholder of
DOMUS INVESTMENT GROUP INC.shareholder of
JAMES MUSCAT AZZOPARDIliquidator of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
FRANCO RECCHIAshareholder of
MARIO RECCHIAshareholder of
MATTEO BOCCHIOshareholder of

CREDENCE HOLDINGS LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of
ANDREW CEFAIshareholder of

TETHER SATELLITES LIMITED

KEITH FARRUGIAliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

SILVERTOOLS TRADING LTD

KEITH FARRUGIAliquidator of
JESUS ASIN ARTIAGAdirector of
JESUS ASIN ARTIAGAlegal representative of
JAVIER BIELSA ARCUSAdirector of
JAVIER BIELSA ARCUSAlegal representative of
JAVIER BIELSA ARCUSAshareholder of
JESUS ANGEL LUMBRERAS SANCHOdirector of
JESUS ANGEL LUMBRERAS SANCHOlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
BREXIA HOLDING LTDshareholder of
LUIS MARIANO OLMOS ARCUSAdirector of
LUIS MARIANO OLMOS ARCUSAlegal representative of

FIRST HUB HOLDING LIMITED

JAN ROSSIliquidator of
LUIGI GRECAshareholder of
MICHELE GIUSEPPE GRECAshareholder of
MARIA GAROFALOdirector of
MARIA GAROFALOlegal representative of
MARIA GAROFALOshareholder of
RITA CARMELA ADELE GRECAshareholder of

YNWA LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAMES MUSCAT AZZOPARDIsecretary of
JAMES MUSCAT AZZOPARDIshareholder of
SAMANTHA ABELAliquidator of
ANTONIO DEPASQUALEdirector of
ANTONIO DEPASQUALElegal representative of
ANTONIO DEPASQUALEshareholder of

ONFLY LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

Bear Charters Limited

RYAN GILBERTSONshareholder of

THEATRE OF DREAMS COMPANY LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

PREMIUM CHARTER LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

EAU-ZONE 1 LTD

CLAYTON FENECHsecretary of
CREDENCE HOLDINGS LIMITEDshareholder of

HELVETIC FUND ADMINISTRATION (MALTA) LIMITED

IVAN VELLAshareholder of
JAMES MUSCAT AZZOPARDIshareholder of
GODWIN MUSCAT AZZOPARDIshareholder of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
SAMANTHA ABELAliquidator of
LARA FERRISsecretary of
NICOLA SMITHdirector of
NICOLA SMITHlegal representative of
HELVETIC FUND ADMINISTRATION LIMITEDshareholder of
JAKOB HIRSCHBAECKdirector of
JAKOB HIRSCHBAECKlegal representative of

ASCOT INTERNATIONAL LIMITED

JAN ROSSIliquidator of
MARIANNE AQUILINAsecretary of
ASCOT S.R.L.shareholder of
RITA CARMELA ADELE GRECAdirector of
MICHELE GIUSEPPE GRECAdirector of
CREDENCE HOLDINGS LIMITEDshareholder of

VIRSCO TRADING LIMITED

DANNY ROSSOliquidator of
RAMONA PISCOPOsecretary of
MARTESH TRADING LIMITEDshareholder of
GILLES JOSEPH BERDUGOshareholder of

Berjo Limited

RAMONA PISCOPOsecretary of
PISCOPARTNERS LIMITEDshareholder of
MARTESH TRADING LIMITEDshareholder of

GULF ADVISORY LIMITED

DANNY ROSSOliquidator of
RAMONA PISCOPOsecretary of
PISCOPARTNERS LIMITEDshareholder of
GILLES JOSEPH BERDUGOshareholder of

PORTAMALTA HOLDINGS LIMITED

CLAYTON FENECHsecretary of
BRADY SAMMUTliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of
FINACASTE HOLDINGS LIMITEDdirector of
FINACASTE HOLDINGS LIMITEDlegal representative of

PORTAMALTA Limited

CLAYTON FENECHsecretary of
BRADY SAMMUTliquidator of
CREDENCE HOLDINGS LIMITEDshareholder of
PORTAMALTA HOLDINGS LIMITEDshareholder of
FINACASTE HOLDINGS LIMITEDdirector of
FINACASTE HOLDINGS LIMITEDlegal representative of

LEVANTERA CRUISES LIMITED

WESTEND SAshareholder of

COMMERCE HOLDINGS LIMITED

SAMANTHA ABELAsecretary of
ROHAN MAXWELLshareholder of
UMBERTO MANGNETTIshareholder of
MARCO PIERETTORIshareholder of
FABIO ROSATIshareholder of
ELISABETTA ONAshareholder of

E&M Trade Limited

ESER KURUdirector of
ESER KURUlegal representative of
ESER KURUshareholder of

OLYMPUS HOLDING LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

ESSENTIA (MALTA) LIMITED

JAMES MUSCAT AZZOPARDIshareholder of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
CLAUDIO TONOLLAsecretary of
CLAUDIO TONOLLAshareholder of
MORENO BERTAdirector of
MORENO BERTAlegal representative of
ESSENTIA HOLDING SAshareholder of
ORLANDO CAMPOPIANOdirector of
ORLANDO CAMPOPIANOlegal representative of

SIDURI LIMITED

JEAN-DANIEL MARIE JACQUES CAMUSdirector of
JEAN-DANIEL MARIE JACQUES CAMUSlegal representative of
JEAN-DANIEL MARIE JACQUES CAMUSshareholder of

CREDENCE AUDIT SERVICES LIMITED

IVAN VELLAshareholder of
JAMES MUSCAT AZZOPARDIshareholder of
ANDREW CEFAIshareholder of
BRADY SAMMUTsecretary of
BRADY SAMMUTshareholder of
MARK HILIdirector of
MARK HILIlegal representative of
MARK HILIshareholder of

ZEPHYROS CRUISES LIMITED

WESTEND SAshareholder of

MOUNT MEDIA LIMITED

ADS MEDIA CONSULTING LIMITEDshareholder of
RICHARD MUSCAT AZZOPARDIdirector of
RICHARD MUSCAT AZZOPARDIlegal representative of
BEDELL TRUSTEES LIMITED AS TRUSTEES OF THE HAWK WING TRUSTshareholder of
BEDELL TRUSTEES LIMITED AS TRUSTEES OF THE ORCHARD ROAD TRUSTshareholder of
HYDACO HOLDINGS PTY LTD AS TRUSTEE OF THE HYDACO HOLDINGS TRUSTshareholder of
MATTHEW MACKAYdirector of
MATTHEW MACKAYlegal representative of
MATTHEW MACKAYsecretary of
CAS MEDIA CONSULTING LLCshareholder of

SKYMARK HOLDINGS LIMITED

BEDELL TRUSTEES LIMITED AS TRUSTEES OF THE HAWK WINGshareholder of
BEDELL TRUSTEES LIMITED AS TRUSTEES OF THE ORCHARD ROAD TRUSTshareholder of
HYDACO HOLDINGS PTY LTD AS TRUSTEE OF THE HYDACO HOLDINGS TRUSTshareholder of
MATTHEW MACKAYdirector of
MATTHEW MACKAYlegal representative of
MATTHEW MACKAYsecretary of

FRA.MAL LTD

RAISSA SAMMUTsecretary of
FRAMA PREFABBRICATI SRLshareholder of

MG ASSETS LIMITED

MICHELE GIUSEPPE GRECAdirector of
MICHELE GIUSEPPE GRECAlegal representative of
MICHELE GIUSEPPE GRECAshareholder of

HUNTMAN & NOBLE LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

DREAM YACHT MARINE LIMITED

CREDENCE HOLDINGS LIMITEDshareholder of

EMLT LIMITED

ANDREI PAULOUSKIshareholder of

ANCHORAGE LIMITED

JAMES MUSCAT AZZOPARDIshareholder of
GODWIN MUSCAT AZZOPARDIdirector of
GODWIN MUSCAT AZZOPARDIshareholder of
EDWARD MUSCAT AZZOPARDIshareholder of
MARIA MUSCAT AZZOPARDIdirector of
RICHARD MUSCAT AZZOPARDIshareholder of
MARIAN MUSCAT AZZOPARDIdirector of
MARIAN MUSCAT AZZOPARDIlegal representative of
MARIAN MUSCAT AZZOPARDIsecretary of
MARIAN MUSCAT AZZOPARDIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADRIAN MUSCAT AZZOPARDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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