---
title: "DARIO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/755f6fe8-4aaa-5ecf-a00f-8fdbce06c1f1
json: https://whiteintel.dev/api/public/dossier/755f6fe8-4aaa-5ecf-a00f-8fdbce06c1f1
identifier: icij:icijol-56052387
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DARIO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/755f6fe8-4aaa-5ecf-a00f-8fdbce06c1f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/755f6fe8-4aaa-5ecf-a00f-8fdbce06c1f1  

## Ownership & control

### Holdings / subsidiaries

- **GLOCAL LIMITED** (secretary of) — https://whiteintel.dev/entity/0c6bede9-f4c7-567c-b1d5-353d58a71372
- **MOO LTD** (director of) — https://whiteintel.dev/entity/35a8629b-1220-5ac6-bfda-827fb2708983
- **MOO LTD** (legal representative of) — https://whiteintel.dev/entity/35a8629b-1220-5ac6-bfda-827fb2708983
- **MOO LTD** (shareholder of) — https://whiteintel.dev/entity/35a8629b-1220-5ac6-bfda-827fb2708983

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIO AZZOPARDI**. Human view: https://whiteintel.dev/entity/755f6fe8-4aaa-5ecf-a00f-8fdbce06c1f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/755f6fe8-4aaa-5ecf-a00f-8fdbce06c1f1._

_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"._