---
title: "CASA BRERA MALTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/736b60c8-b37f-504d-b6d1-8c68e33159bd
json: https://whiteintel.dev/api/public/dossier/736b60c8-b37f-504d-b6d1-8c68e33159bd
identifier: icij:icijol-55084234
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASA BRERA MALTA

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/736b60c8-b37f-504d-b6d1-8c68e33159bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/736b60c8-b37f-504d-b6d1-8c68e33159bd  

## Ownership & control

### Owners / controllers

- **STEPHEN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9ada8fb1-e34c-533e-a477-6f56deff4438
- **CARLO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/833857c2-8502-5d46-9402-62b62bd089c8
- **ANTONIO ZARDONI** (shareholder of) — https://whiteintel.dev/entity/666b71d4-8486-590b-a580-ece735e2abcd
- **SAINT CLAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/080662f4-99c5-5761-821a-5203ff3d8ff3
- **FORFUN DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6699087-05f1-5362-9b16-69483d75a029

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55084234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA BRERA MALTA**. Human view: https://whiteintel.dev/entity/736b60c8-b37f-504d-b6d1-8c68e33159bd · Structured JSON: https://whiteintel.dev/api/public/dossier/736b60c8-b37f-504d-b6d1-8c68e33159bd._

_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"._