IVAN J AZZOPARDI
IVAN J AZZOPARDI — Maltese company (icij:icijol-56043905). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- IVAN J AZZOPARDI
- ORION LIMITED· director of
- OPTINET LIMITED· director of
- CAPITAL INSURANCE AGENCY LIMTED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN J AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of IVAN J AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IVAN J AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- CAPITAL INSURANCE AGENCY LIMTEDAlso holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- JOHN GATTdirector of
- JOSEPH SAIDdirector of
- OPTINET LIMITEDAlso holds roles at 2 other companies
- CHARLES AZZOPARDIdirector of
- KEITH MALLIA MILANESdirector of
- ORION LIMITEDAlso holds roles at 9 other companies
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN J AZZOPARDI?
- What is IVAN J AZZOPARDI's risk level?
- Where does IVAN J AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IVAN J AZZOPARDI — nothing is disclosed before that.