---
title: "JOANNE AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2d2b02-c6bf-5ecf-8d35-8962fc426261
json: https://whiteintel.dev/api/public/dossier/6e2d2b02-c6bf-5ecf-8d35-8962fc426261
identifier: icij:icijol-56063009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOANNE AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e2d2b02-c6bf-5ecf-8d35-8962fc426261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2d2b02-c6bf-5ecf-8d35-8962fc426261  

## Ownership & control

### Holdings / subsidiaries

- **ARCHWAY LIMITED** (director of) — https://whiteintel.dev/entity/64d3ebbd-7cfb-51f7-b654-0040106a002f
- **ARCHWAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d3ebbd-7cfb-51f7-b654-0040106a002f
- **ARCHWAY LIMITED** (secretary of) — https://whiteintel.dev/entity/64d3ebbd-7cfb-51f7-b654-0040106a002f
- **ARCHWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d3ebbd-7cfb-51f7-b654-0040106a002f
- **DEL SOL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/df10b89c-67d0-5abe-af84-67cff61a9eb5
- **DEL SOL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/df10b89c-67d0-5abe-af84-67cff61a9eb5
- **DEL SOL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/df10b89c-67d0-5abe-af84-67cff61a9eb5
- **DEL SOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df10b89c-67d0-5abe-af84-67cff61a9eb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063009

## 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 **JOANNE AZZOPARDI** — https://whiteintel.dev/entity/6e2d2b02-c6bf-5ecf-8d35-8962fc426261 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE AZZOPARDI**. Human view: https://whiteintel.dev/entity/6e2d2b02-c6bf-5ecf-8d35-8962fc426261 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2d2b02-c6bf-5ecf-8d35-8962fc426261._

_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"._