---
title: "IVAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ab9f307-c775-5815-a4ea-a3e39ab7ae03
json: https://whiteintel.dev/api/public/dossier/7ab9f307-c775-5815-a4ea-a3e39ab7ae03
identifier: icij:icijol-56004032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ab9f307-c775-5815-a4ea-a3e39ab7ae03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ab9f307-c775-5815-a4ea-a3e39ab7ae03  

## Ownership & control

### Holdings / subsidiaries

- **SHOE CARE LTD** (liquidator of) — https://whiteintel.dev/entity/1385d7fd-5696-51c0-8240-32c38eab83b4
- **EAGLE INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5fb3cf20-b4b6-575a-841c-2ec7c2884298
- **DELF MARINE LTD** (liquidator of) — https://whiteintel.dev/entity/462c9d4a-6cdd-53b3-a350-509c2cb6ede1
- **NETTUNO YACHTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3b4ec30f-2372-5f78-84a9-abb174462ac4
- **SOTRAMA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f49a6c4-a95d-52e6-b637-7388d069255e
- **D`BEST E & A ENTERPRISES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d93710b1-4ae4-5414-8c7e-bf4fddfccca2
- **MACH ENGINEERING LTD** (liquidator of) — https://whiteintel.dev/entity/23bd9a3f-2586-5b30-ad1e-ca682cc5de4e
- **ZAGATO LIMITED** (liquidator of) — https://whiteintel.dev/entity/01eb2180-bb94-53a0-a338-7f4e1e81b96b
- **GLOBAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f42bfbc-8cfd-5ee2-90c7-cc344dba7485
- **REM.CO SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/456e5b8b-e764-58dd-aca9-3d920409c637
- **APC ALTERNATIVE PRINCIPLES CONSOLIDATED LTD** (liquidator of) — https://whiteintel.dev/entity/a7cb990a-20cb-51dd-a02b-977fc6c81065
- **ALEXIV COMPANY LTD.** (liquidator of) — https://whiteintel.dev/entity/5080a3e9-1e36-5aed-bfc1-4300b5b1088d

…and **3** 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/56004032

## 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 **IVAN AZZOPARDI** — https://whiteintel.dev/entity/7ab9f307-c775-5815-a4ea-a3e39ab7ae03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/7ab9f307-c775-5815-a4ea-a3e39ab7ae03 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ab9f307-c775-5815-a4ea-a3e39ab7ae03._

_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"._