---
title: "CARINA AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733d6276-e483-5ed2-a1e8-268bd011974f
json: https://whiteintel.dev/api/public/dossier/733d6276-e483-5ed2-a1e8-268bd011974f
identifier: icij:icijol-56016952
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARINA AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/733d6276-e483-5ed2-a1e8-268bd011974f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733d6276-e483-5ed2-a1e8-268bd011974f  

## Ownership & control

### Holdings / subsidiaries

- **J.F. SECURITY & CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c4f5bde9-adb0-5167-8d31-41bc1f3f9cfb
- **COCONUT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f35e911-b9b6-5f30-a555-b4eac8eef022
- **PF SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/aee8ab54-8730-5c57-a985-2f74ce3c974a
- **J.F. SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/98310c03-da01-542b-a172-c88d24f8c1a5
- **J.F. SECURITY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0a5a317e-6c49-5dc9-a8ef-e5f52ffbadcc
- **J.F. LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/8d4a24c1-191f-5244-bdc9-ec5298dde135
- **AURELIA ENFORCEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4cf4bce5-94e4-5608-82dd-296fedf77553
- **VINCI GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/5b9424e8-4c96-5968-8cdc-ca3e511b8ffb
- **NOVITAS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb954124-7be2-5f6c-90b6-7347d747fd83
- **Alpi Limited** (secretary of) — https://whiteintel.dev/entity/5798da84-2076-5613-b21d-5b6dcd37b902
- **NOVITAS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3eb9c627-c8b8-57c6-938a-19d96548de44
- **Integral Malta Limited** (secretary of) — https://whiteintel.dev/entity/70806cd2-f7f7-5e20-a15b-8cda0c14914d

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016952

## 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 **CARINA AZZOPARDI** — https://whiteintel.dev/entity/733d6276-e483-5ed2-a1e8-268bd011974f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARINA AZZOPARDI**. Human view: https://whiteintel.dev/entity/733d6276-e483-5ed2-a1e8-268bd011974f · Structured JSON: https://whiteintel.dev/api/public/dossier/733d6276-e483-5ed2-a1e8-268bd011974f._

_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"._