--- title: "ADRIAN MUSCAT AZZOPARDI — Ownership Dossier" canonical: https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41 json: https://whiteintel.dev/api/public/dossier/6d89b2a7-e269-5a08-b309-637e64a77b41 identifier: icij:icijol-56036687 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ADRIAN MUSCAT AZZOPARDI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56036687` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d89b2a7-e269-5a08-b309-637e64a77b41 ## Ownership & control ### Holdings / subsidiaries - **ADRIAN LIMITED** (director of) — https://whiteintel.dev/entity/6a79fca9-4c4c-5ffe-a037-257b3bdec975 - **ADRIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a79fca9-4c4c-5ffe-a037-257b3bdec975 - **SOUTH HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60 - **SOUTH HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60 - **SOUTH HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60 - **LINGUAFRANCA LTD** (shareholder of) — https://whiteintel.dev/entity/fdc494d8-81bc-597c-8f7c-f6f568cf3a32 - **Fhame Operations Malta Limited** (secretary of) — https://whiteintel.dev/entity/89a249a5-fb7e-50a2-91db-a80fc3f95f11 - **CAP TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7677ec9b-9cc3-574a-a4a1-c6a0b57e20bd - **BMA LIMITED** (secretary of) — https://whiteintel.dev/entity/3df8e5ab-2a1f-5c0f-afb5-95140c53d49a - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c - **W.P. HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/cafba9a8-9cd2-5dc6-837d-65bd17891dec - **DOMUS E-GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/38c4bc27-5586-5964-976a-002399529b33 - **CREDENCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **CREDENCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **CREDENCE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **CREDENCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/741b4006-98f1-5886-b610-bf26daa0cce5 - **TETHER SATELLITES LIMITED** (secretary of) — https://whiteintel.dev/entity/428b0ea6-ac06-56b7-a46e-b71099eff548 - **SILVERTOOLS TRADING LTD** (secretary of) — https://whiteintel.dev/entity/f3921b27-0be1-5ceb-bcfa-94bd50ab5372 - **FIRST HUB HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/560da538-6c67-59ad-99c0-6cf5927b5530 - **YNWA LIMITED** (director of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d - **YNWA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d - **YNWA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3432f8e-3e73-55e5-aaab-11abafe3e50d - **ONFLY LIMITED** (director of) — https://whiteintel.dev/entity/892dc550-1bed-5a1e-8805-1644a3b4740f - **ONFLY LIMITED** (legal representative of) — https://whiteintel.dev/entity/892dc550-1bed-5a1e-8805-1644a3b4740f - **ONFLY LIMITED** (secretary of) — https://whiteintel.dev/entity/892dc550-1bed-5a1e-8805-1644a3b4740f - **Bear Charters Limited** (director of) — https://whiteintel.dev/entity/824bc8d4-0f7f-54e3-a719-838c3d538432 - **Bear Charters Limited** (legal representative of) — https://whiteintel.dev/entity/824bc8d4-0f7f-54e3-a719-838c3d538432 - **THEATRE OF DREAMS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0363679c-1bae-5102-9827-65e4fec61819 - **THEATRE OF DREAMS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0363679c-1bae-5102-9827-65e4fec61819 - **PREMIUM CHARTER LIMITED** (director of) — https://whiteintel.dev/entity/6bc14fa3-8d2c-5185-95b1-ac99920fac3d - **PREMIUM CHARTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bc14fa3-8d2c-5185-95b1-ac99920fac3d - **EAU-ZONE 1 LTD** (director of) — https://whiteintel.dev/entity/89093681-1100-5cdb-884d-b225c4522e93 - **EAU-ZONE 1 LTD** (legal representative of) — https://whiteintel.dev/entity/89093681-1100-5cdb-884d-b225c4522e93 - **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e - **ASCOT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c18f956d-6fa8-5037-8721-b519e93dca34 - **ASCOT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c18f956d-6fa8-5037-8721-b519e93dca34 - **VIRSCO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9b8f2942-126e-5773-b6a3-0e18cf1fdad4 - **VIRSCO TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b8f2942-126e-5773-b6a3-0e18cf1fdad4 - **Berjo Limited** (director of) — https://whiteintel.dev/entity/d3323918-131a-5c19-b69f-e88f5fc703e9 - **Berjo Limited** (legal representative of) — https://whiteintel.dev/entity/d3323918-131a-5c19-b69f-e88f5fc703e9 - **GULF ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/634d5a4a-7432-59b3-b338-bdfcfde9c41f - **GULF ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/634d5a4a-7432-59b3-b338-bdfcfde9c41f - **PORTAMALTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7ff75c03-4d78-560c-bdad-9ccc7d123e8b - **PORTAMALTA Limited** (director of) — https://whiteintel.dev/entity/7747ca73-7f6d-5799-bd91-787b0b1b47ad - **LEVANTERA CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/cbcacc74-d0d4-5151-9214-be152629460c - **LEVANTERA CRUISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbcacc74-d0d4-5151-9214-be152629460c - **COMMERCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/817e3efb-3b82-57e5-a6d1-1a68bc9d127a - **COMMERCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/817e3efb-3b82-57e5-a6d1-1a68bc9d127a - **E&M Trade Limited** (secretary of) — https://whiteintel.dev/entity/32f00660-e48c-5669-8ad3-c57334418162 - **OLYMPUS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2f7ba8b6-1b7b-5381-9743-07630649ff8f - **OLYMPUS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f7ba8b6-1b7b-5381-9743-07630649ff8f - **OLYMPUS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2f7ba8b6-1b7b-5381-9743-07630649ff8f - **ESSENTIA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf - **SIDURI LIMITED** (director of) — https://whiteintel.dev/entity/b8fc238f-1452-56a1-9475-e491d4ab8441 - **SIDURI LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8fc238f-1452-56a1-9475-e491d4ab8441 - **CREDENCE AUDIT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c144264e-4d0d-5c7c-a811-78c030aedca7 - **ZEPHYROS CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/a341c79d-d43d-5f68-82c7-ea29c449d937 - **ZEPHYROS CRUISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a341c79d-d43d-5f68-82c7-ea29c449d937 - **MOUNT MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/6bcb7cbe-1ae0-5f1d-9c69-5f1d4dabdb0f - **MOUNT MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bcb7cbe-1ae0-5f1d-9c69-5f1d4dabdb0f - **SKYMARK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3c8d0ffc-22be-5c66-9fd4-4ca20d9b845e - **SKYMARK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c8d0ffc-22be-5c66-9fd4-4ca20d9b845e - **FRA.MAL LTD** (director of) — https://whiteintel.dev/entity/7120101f-e71c-5d1c-8488-a460e6059522 - **FRA.MAL LTD** (legal representative of) — https://whiteintel.dev/entity/7120101f-e71c-5d1c-8488-a460e6059522 - **MG ASSETS LIMITED** (secretary of) — https://whiteintel.dev/entity/25b92080-0c48-54d2-81b6-db043c4e89c7 - **HUNTMAN & NOBLE LIMITED** (director of) — https://whiteintel.dev/entity/bc7a4759-674e-5d80-bfa0-9b0f23ab272a - **HUNTMAN & NOBLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc7a4759-674e-5d80-bfa0-9b0f23ab272a - **HUNTMAN & NOBLE LIMITED** (secretary of) — https://whiteintel.dev/entity/bc7a4759-674e-5d80-bfa0-9b0f23ab272a - **DREAM YACHT MARINE LIMITED** (director of) — https://whiteintel.dev/entity/dc9bedd3-0962-52eb-8946-368e105bb4da - **DREAM YACHT MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc9bedd3-0962-52eb-8946-368e105bb4da - **EMLT LIMITED** (director of) — https://whiteintel.dev/entity/4514576d-5be9-54b4-84e8-57d8c451dcd6 - **EMLT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4514576d-5be9-54b4-84e8-57d8c451dcd6 - **ANCHORAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f80ad62-20dd-53e0-84f2-de9e6156b4be ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036687 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d89b2a7-e269-5a08-b309-637e64a77b41._ _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"._