---
title: "IVAN J AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c53ee3-a291-54bb-aa2c-81dd99fbf416
json: https://whiteintel.dev/api/public/dossier/71c53ee3-a291-54bb-aa2c-81dd99fbf416
identifier: icij:icijol-56043905
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN J AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71c53ee3-a291-54bb-aa2c-81dd99fbf416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c53ee3-a291-54bb-aa2c-81dd99fbf416  

## Ownership & control

### Holdings / subsidiaries

- **ORION LIMITED** (director of) — https://whiteintel.dev/entity/2035de9c-4970-5432-8557-78fa2d245cdb
- **ORION LIMITED** (legal representative of) — https://whiteintel.dev/entity/2035de9c-4970-5432-8557-78fa2d245cdb
- **OPTINET LIMITED** (director of) — https://whiteintel.dev/entity/126a8625-7c2b-5792-89f1-df98ea7acc18
- **CAPITAL INSURANCE AGENCY LIMTED** (director of) — https://whiteintel.dev/entity/344891db-e6ef-5075-9bad-cf3e1792ebc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN J AZZOPARDI**. Human view: https://whiteintel.dev/entity/71c53ee3-a291-54bb-aa2c-81dd99fbf416 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c53ee3-a291-54bb-aa2c-81dd99fbf416._

_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"._