IVAN AZZOPARDI
IVAN AZZOPARDI — Maltese company (icij:icijol-56004032). 15 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 AZZOPARDI
- SHOE CARE LTD· liquidator of
- EAGLE INVESTMENTS LIMITED· liquidator of
- DELF MARINE LTD· liquidator of
- NETTUNO YACHTS LIMITED· liquidator of
- SOTRAMA SHIPPING COMPANY LIMITED· liquidator of
- D`BEST E & A ENTERPRISES COMPANY LIMITED· liquidator of
- MACH ENGINEERING LTD· liquidator of
- ZAGATO LIMITED· liquidator of
- GLOBAL TRADING LIMITED· liquidator of
- REM.CO SHIPPING LTD· liquidator of
- APC ALTERNATIVE PRINCIPLES CONSOLIDATED LTD· liquidator of
- ALEXIV COMPANY LTD.· liquidator of
- GAFA' BROS. LTD· liquidator of
- DESTINATION MALTA LIMITED· liquidator of
- CACHIA BROTHERS.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN 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 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 AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ALEXIV COMPANY LTD.Also holds roles at 2 other companies
- IVAN ZERAFAsecretary of
- ALEXANDRA KA SANDRA ZERAFAdirector of
- APC ALTERNATIVE PRINCIPLES CONSOLIDATED LTDAlso holds roles at 2 other companies
- AUDREY ESTATE OF PISANIdirector of
- AUDREY ESTATE OF PISANIsecretary of
- D`BEST E & A ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ETIENNE VELLAdirector of
- ETIENNE VELLAsecretary of
- DESTINATION MALTA LIMITEDAlso holds roles at 2 other companies
- JEAN CLAUDE CARDONAsecretary of
- RAYMOND AZZOPARDIdirector of
- EAGLE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MARTIN DEGIORGIOdirector of
- ANTON MICALLEFsecretary of
- STEPHEN DEGIORGIOdirector of
- GAFA' BROS. LTDAlso holds roles at 4 other companies
- LOUIS GAFAdirector of
- NOEL GAFAdirector of
- MARIO GAFAdirector of
- GLOBAL TRADING LIMITEDAlso holds roles at 2 other companies
- LEILA ADJIGITOVAsecretary of
- TARIEL KORTCHILAVAdirector of
- MACH ENGINEERING LTDAlso holds roles at 4 other companies
- CARMEL MICALLEFdirector of
- CARMEL MICALLEFsecretary of
- CHRIS PORTELLI HALEdirector of
- NETTUNO YACHTS LIMITEDAlso holds roles at 2 other companies
- ALFRED KURT REIMERdirector of
- GIORGIO VISINTINIdirector of
- REM.CO SHIPPING LTDAlso holds roles at 2 other companies
- LUIGI A. SANSONEsecretary of
- CTN COMPANY LTDdirector of
- SOTRAMA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- NICHOLAS C DEANdirector of
- ERIC RAVERAdirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN AZZOPARDI?
- What is IVAN AZZOPARDI's risk level?
- Where does IVAN AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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