---
title: "KEVIN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cc0d528-5fd4-5196-898b-aef5f732d43d
json: https://whiteintel.dev/api/public/dossier/7cc0d528-5fd4-5196-898b-aef5f732d43d
identifier: icij:icijol-56063878
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cc0d528-5fd4-5196-898b-aef5f732d43d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cc0d528-5fd4-5196-898b-aef5f732d43d  

## Ownership & control

### Holdings / subsidiaries

- **PRL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba
- **PRL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59bc1eff-229b-5be8-8d22-31c8d0f2c6ba
- **AZZOPARDI PROPERTY DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/d53e067e-09a0-5a2e-83bc-28674c7f8fb6
- **AZZOPARDI PROPERTY DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/d53e067e-09a0-5a2e-83bc-28674c7f8fb6
- **AZZOPARDI PROPERTY DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/d53e067e-09a0-5a2e-83bc-28674c7f8fb6
- **K. AZZOPARDI DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/28c5b18d-4bc5-5253-924f-4bfc40d692ea
- **K. AZZOPARDI DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/28c5b18d-4bc5-5253-924f-4bfc40d692ea
- **K. AZZOPARDI DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/28c5b18d-4bc5-5253-924f-4bfc40d692ea
- **A.H. LIMITED** (director of) — https://whiteintel.dev/entity/2f269fd5-1fd3-596e-a7d7-eb8593752c89
- **A.H. LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f269fd5-1fd3-596e-a7d7-eb8593752c89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN AZZOPARDI**. Human view: https://whiteintel.dev/entity/7cc0d528-5fd4-5196-898b-aef5f732d43d · Structured JSON: https://whiteintel.dev/api/public/dossier/7cc0d528-5fd4-5196-898b-aef5f732d43d._

_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"._