Who owns IVAN AZZOPARDI?

No ownership or control links for IVAN AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN AZZOPARDI's risk level?

WhiteIntel flags IVAN AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN AZZOPARDI appear across sources?

IVAN AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

IVAN AZZOPARDI

Name: IVAN AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN AZZOPARDI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 66

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IVAN AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IVAN AZZOPARDI
- GARBLE LIMITED· liquidator of
- APPLE'S EYE COMPANY LIMITED· liquidator of
- GREENLAND LIMITED· liquidator of
- ASSOCIATED PRODUCTS LIMITED· liquidator of
- AGIA THALASSINI SHIPPING COMPANY LIMITED· liquidator of
- DUQUENSE TRADING & MARKETING LIMITED· liquidator of
- JOLLY CASA LIMITED· liquidator of
- KEVETI CO. LTD· liquidator of
- CROME COMPANY LIMITED· liquidator of
- PENGUIN HOLDINGS LIMITED· liquidator of
- FRENCHIE`S FASHIONS LTD· liquidator of
- NECOS LIMITED· liquidator of
- MS IMPORT EXPORT LIMITED· liquidator of
- C. WAVES CHARTER LIMITED· liquidator of
- MEDITERRANEAN CONSTRUCTION LIMITED· liquidator of
- MSK LIMITED· liquidator of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITED· director of
- SIMON INTERIORS LIMITED· liquidator of
- DIVE FACTORY SERVICES LIMITED· liquidator of
- TOYA LIMITED· liquidator of
- PAULMIC PROPERTIES LIMITED· liquidator of
- TOM SHIPPING LIMITED· liquidator of
- PL PARTS AND LICENSES LTD.· liquidator of
- QUALITY BATHROOM CENTRE LIMITED· liquidator of
- AMAPIN DEVELOPMENTS LIMITED· liquidator of
- SCP LIMITED· liquidator of
- PHILMAX SPRINGS LTD.· liquidator of
- QUALITY BUSINESS LIMITED· liquidator of
- DOT COM SERVICES LTD.· liquidator of
- COMPCORP LIMITED· liquidator of
- TA' NENA MINI-MARKET LTD.· liquidator of
- E.N. ENGINEERING LIMITED· liquidator of
- MEETINGS & MORE LTD.· liquidator of
- GALLERIJA KRISTAL LTD.· liquidator of
- GALSCER & BILOM LIMITED· liquidator of
- XL BUSINESS SOLUTIONS LTD· liquidator of
- ISOLA INVESTMENTS LIMITED· liquidator of
- MEDITERRANEAN WORLD SERVICES LIMITED· liquidator of
- MACRO TECHNOLOGY LTD.· liquidator of
- HORSE CARE LIMITED· liquidator of
- GLOBAL LANGUAGE SOLUTIONS LIMITED· liquidator of
- HUDSON - ALFRED C. BORG AND SONS LIMITED· liquidator of
- H3CO HOLDING LIMITED· liquidator of
- TICKERWARE DEVELOPMENT LIMITED· liquidator of
- DREHER AND COMPANY LIMITED· liquidator of
- TECHMEDIT LTD· liquidator of
- GLOBAL BUSINESS SERVICES HOLDINGS LIMITED· liquidator of
- GLOBAL BUSINESS SERVICES TRADING LIMITED· liquidator of
- MODERN DWELLINGS LIMITED· liquidator of
- SWORDFISH TECHNOLOGIES LTD· liquidator of
- MOTORSPORT MERCHANDISING LIMITED· liquidator of
- YCD COMPANY LIMITED· liquidator of
- SOFTECS LTD· liquidator of
- MAXCONSULT LIMITED· liquidator of
- X3M INSIGHT LIMITED· liquidator of
- TAL-VITORJA LIMITED· liquidator of
- HEALTHCARION LIMITED· liquidator of
- ADP 10 LIMITED· liquidator of
- SWORDFISH TECHNOLOGIES HOLDINGS LIMITED· liquidator of
- ATC AGRO-TRADING-CONSULT LTD· liquidator of
- ECO CABS LIMITED· liquidator of
- SOUTH COAST LIMITED· liquidator of
- LOGOS LIMITED· liquidator of

/04

Directorship network

318 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GARBLE LIMITED

JOHN VELLAdirector of
JOHN VELLAlegal representative of
JOHN VELLAsecretary of
CARMEL ZERAFAdirector of
CARMEL ZERAFAlegal representative of

APPLE'S EYE COMPANY LIMITED

GEORGE CAMILLERIsecretary of
GEORGE CAMILLERIshareholder of
CARMEN FENECHdirector of
CARMEN FENECHlegal representative of
FRANCES FENECHdirector of
FRANCES FENECHlegal representative of
CARMEL FENECHshareholder of
ANTHONY FENECHshareholder of
MARY DORIS CAMILLERIdirector of
MARY DORIS CAMILLERIlegal representative of
MARY DORIS CAMILLERIshareholder of

GREENLAND LIMITED

JANET CAMILLERIdirector of
FILOMENA CAMILLERIshareholder of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIsecretary of
CHARLES CAMILLERIshareholder of

ASSOCIATED PRODUCTS LIMITED

AGIA THALASSINI SHIPPING COMPANY LIMITED

JOHN BAXIVANOSdirector of

DUQUENSE TRADING & MARKETING LIMITED

BEATRICE GOUDERdirector of
MARIA GLORIA GOUDERdirector of
MARIA GLORIA GOUDERsecretary of

JOLLY CASA LIMITED

ANGELO BARTOLOdirector of
ANGELO BARTOLOlegal representative of
ANGELO BARTOLOsecretary of
ANGELO BARTOLOshareholder of
B & B CONSTRUCTION LIMITEDshareholder of

KEVETI CO. LTD

MARTHESE DALLIdirector of
MARTHESE DALLIlegal representative of
MARTHESE DALLIshareholder of
ETIENNE DALLIdirector of
ETIENNE DALLIlegal representative of
ETIENNE DALLIsecretary of
ETIENNE DALLIshareholder of

CROME COMPANY LIMITED

CATHERINE SCIBERRASdirector of
CATHERINE SCIBERRASsecretary of

PENGUIN HOLDINGS LIMITED

JOSEPH BORG BARTOLOshareholder of
CLAUDIA DEGUARAsecretary of
GEORGE DEGUARAdirector of
GEORGE DEGUARAlegal representative of
ADRIAN DEGUARAshareholder of

FRENCHIE`S FASHIONS LTD

ELAINE ZAMPAshareholder of
RICHARD ZAMPAdirector of
RICHARD ZAMPAlegal representative of
RICHARD ZAMPAsecretary of
RICHARD ZAMPAshareholder of

NECOS LIMITED

JEAN PAUL MIGNECOshareholder of
KRISTA MIGNECOshareholder of
BEATRICE MIGNECOdirector of
BEATRICE MIGNECOlegal representative of
BEATRICE MIGNECOsecretary of
MIGUEL MIGNECOshareholder of
GODWIN MIGNECOdirector of
GODWIN MIGNECOlegal representative of
GODWIN MIGNECOshareholder of

MS IMPORT EXPORT LIMITED

CARMEN CASSARdirector of
CARMEN CASSARlegal representative of
CARMEN CASSARshareholder of
MARIO CASSARdirector of
MARIO CASSARlegal representative of
MARIO CASSARshareholder of
STEPHANIE CASSARsecretary of

C. WAVES CHARTER LIMITED

MARIE CLAIRE FONKshareholder of
RAYMOND FONKdirector of
RAYMOND FONKshareholder of

MEDITERRANEAN CONSTRUCTION LIMITED

WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYsecretary of
WILLIAM SPITERI BAILEYshareholder of
DAVID XUEREBdirector of
DAVID XUEREBshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of

MSK LIMITED

KAREN SPITERI BAILEYshareholder of
WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYlegal representative of
WILLIAM SPITERI BAILEYsecretary of
WILLIAM SPITERI BAILEYshareholder of

PROFESSIONAL ACCOUNTANCY SERVICES LIMITED

DOREEN AZZOPARDIshareholder of
WILLIAM SPITERI BAILEYliquidator of

SIMON INTERIORS LIMITED

JACKELINE ATTARDshareholder of
SIMON ATTARDdirector of
SIMON ATTARDsecretary of
SIMON ATTARDshareholder of

DIVE FACTORY SERVICES LIMITED

RITA VELLAshareholder of
MAIK METZdirector of
MAIK METZlegal representative of
MAIK METZsecretary of

TOYA LIMITED

STEPHANIE THEUMAdirector of
ANDRE AGIUSsecretary of

PAULMIC PROPERTIES LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAsecretary of
PAUL FALZONdirector of
PAUL FALZONshareholder of
SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of

TOM SHIPPING LIMITED

NORMAN XERXENdirector of

PL PARTS AND LICENSES LTD.

LUIGI A. SANSONEsecretary of
CTN COMPANY LTDdirector of

QUALITY BATHROOM CENTRE LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
BILOM HOLDINGS COMPANY LIMITEDshareholder of

AMAPIN DEVELOPMENTS LIMITED

PATRICK MCCARTHYdirector of
PATRICK MCCARTHYsecretary of
MARVIN SAMMUTdirector of

SCP LIMITED

FALZON PHILIPPAshareholder of
CHRISTOPHER FALZONdirector of
CHRISTOPHER FALZONsecretary of
CHRISTOPHER FALZONshareholder of
STEPHEN FALZONshareholder of
CAROLINE FALZONdirector of

PHILMAX SPRINGS LTD.

GIROLAMA AGIUSdirector of
GIROLAMA AGIUSlegal representative of
GIROLAMA AGIUSsecretary of
GIROLAMA AGIUSshareholder of
PHILIP AGIUSdirector of
PHILIP AGIUSlegal representative of
PHILIP AGIUSshareholder of

QUALITY BUSINESS LIMITED

WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYlegal representative of
WILLIAM SPITERI BAILEYsecretary of
WILLIAM SPITERI BAILEYshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of

DOT COM SERVICES LTD.

RITA VELLAdirector of
RITA VELLAlegal representative of
RITA VELLAsecretary of
UNDERWATER ENTERPRISES LIMITEDshareholder of

COMPCORP LIMITED

LOUIS BIANCHIsecretary of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

TA' NENA MINI-MARKET LTD.

RAYMOND CASSARdirector of
RAYMOND CASSARsecretary of
CELIA CASSARdirector of

E.N. ENGINEERING LIMITED

NEIL CARUANAdirector of
NEIL CARUANAlegal representative of
NEIL CARUANAsecretary of
NEIL CARUANAshareholder of
ETIENNE BARTOLOdirector of
ETIENNE BARTOLOlegal representative of
ETIENNE BARTOLOshareholder of

MEETINGS & MORE LTD.

JOSEPHINE FARRUGIAdirector of
JOSEPHINE FARRUGIAlegal representative of
JOSEPHINE FARRUGIAshareholder of
TONIO FARRUGIAdirector of
TONIO FARRUGIAlegal representative of
TONIO FARRUGIAsecretary of
TONIO FARRUGIAshareholder of

GALLERIJA KRISTAL LTD.

ANDREW BROOKEdirector of
ANDREW BROOKEsecretary of
CARMEN BROOKEdirector of
LISA MARIE BROOKEdirector of
RUPERT BROOKEdirector of
DANIEL BROOKEdirector of

GALSCER & BILOM LIMITED

CHARLES SCERRIshareholder of
CARMEL GALEAdirector of
CARMEL GALEAlegal representative of
CARMEL GALEAshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of

XL BUSINESS SOLUTIONS LTD

EDWARD CAMILLERI BONICIdirector of
EDWARD CAMILLERI BONICIlegal representative of
EDWARD CAMILLERI BONICIsecretary of
EDWARD CAMILLERI BONICIshareholder of
NORMAN VELLAdirector of
NORMAN VELLAlegal representative of
NORMAN VELLAshareholder of

ISOLA INVESTMENTS LIMITED

WALTER SHAWdirector of
NOEL SAMMUTdirector of
NOEL SAMMUTsecretary of

MEDITERRANEAN WORLD SERVICES LIMITED

ANTHONY ABELAdirector of
ANTHONY ABELAlegal representative of
ANTHONY ABELAshareholder of
ROSANNA GERAsecretary of
CHARLES SANTdirector of
CHARLES SANTlegal representative of
CHARLES SANTshareholder of

MACRO TECHNOLOGY LTD.

LUIGI SANSONEsecretary of
CTN COMPANY LTDdirector of
CTN COMPANY LTDlegal representative of
FIDUCIAIRE LIMITEDshareholder of

HORSE CARE LIMITED

PETER AGIUSdirector of
PETER AGIUSshareholder of
RODERICK AGIUSdirector of
RODERICK AGIUSshareholder of
DAVID XUEREBdirector of
DAVID XUEREBsecretary of
DAVID XUEREBshareholder of
LOUIS MICALLEFdirector of
LOUIS MICALLEFshareholder of

GLOBAL LANGUAGE SOLUTIONS LIMITED

MIGUEL ZAMMIT TABONAsecretary of
TAMARA VERA NADEJEdirector of
TAMARA VERA NADEJElegal representative of
TAMARA VERA NADEJEshareholder of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

HUDSON - ALFRED C. BORG AND SONS LIMITED

EMANUEL BORGsecretary of
EMANUEL BORGshareholder of
MICHAEL BORGdirector of
MICHAEL BORGlegal representative of
MICHAEL BORGshareholder of

H3CO HOLDING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

TICKERWARE DEVELOPMENT LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
H3CO HOLDING LIMITEDshareholder of

DREHER AND COMPANY LIMITED

HARALD DREHERdirector of
HARALD DREHERlegal representative of
HARALD DREHERsecretary of
HARALD DREHERshareholder of

TECHMEDIT LTD

LUIGI A. SANSONEsecretary of
CTN COMPANY LTDdirector of
FIDUCIAIRE LIMITEDshareholder of

GLOBAL BUSINESS SERVICES HOLDINGS LIMITED

VENTURE RESOURCES PTY LTD.director of

GLOBAL BUSINESS SERVICES TRADING LIMITED

VENTURE RESOURCES PTY LTD.director of

MODERN DWELLINGS LIMITED

GILBERT BUGEJAshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of

SWORDFISH TECHNOLOGIES LTD

TAMARA NADEJEdirector of
TAMARA NADEJElegal representative of
BIRGIT ELIZABETH FRIEDRICHsecretary of
REINER SCHNEEBERGERshareholder of
SWORDFISH TECHNOLOGIES HOLDINGS LIMITEDshareholder of

MOTORSPORT MERCHANDISING LIMITED

GEOFFREY CIANTARdirector of
GEOFFREY CIANTARlegal representative of
GEOFFREY CIANTARshareholder of
JAMES BALDACCHINOdirector of
JAMES BALDACCHINOlegal representative of
JAMES BALDACCHINOsecretary of
JAMES BALDACCHINOshareholder of

YCD COMPANY LIMITED

MARIO AZZOPARDIdirector of
MARIO AZZOPARDIlegal representative of
YANA AZZOPARDIsecretary of
YANA AZZOPARDIshareholder of

SOFTECS LTD

THOMAS KNAUFshareholder of
TAMARA NADEJEdirector of
TAMARA NADEJElegal representative of
BIRGIT ELIZABETH FRIEDRICHsecretary of
WOLFRAM KRIESTENshareholder of

MAXCONSULT LIMITED

TAMARA NADEJEdirector of
TAMARA NADEJElegal representative of
TAMARA NADEJEsecretary of
TAMARA NADEJEshareholder of
DAVID PACE ROSSdirector of
DAVID PACE ROSSshareholder of

X3M INSIGHT LIMITED

DAVID GRECHdirector of
DAVID GRECHlegal representative of
DAVID GRECHshareholder of
AVERTANO GRECHsecretary of
CHRISTOPHER GRECHdirector of
CHRISTOPHER GRECHlegal representative of
CHRISTOPHER GRECHshareholder of

TAL-VITORJA LIMITED

RAYMOND BRIFFAdirector of
RAYMOND BRIFFAlegal representative of
RAYMOND BRIFFAshareholder of
NEVILLE MELIdirector of
NEVILLE MELIlegal representative of
NEVILLE MELIsecretary of
NEVILLE MELIshareholder of

HEALTHCARION LIMITED

TAMARA VERA NADEJEdirector of
TAMARA VERA NADEJElegal representative of
TAMARA VERA NADEJEshareholder of
BENJAMIN RIZZOsecretary of
SWORDFISH TECHNOLOGIES LTDshareholder of

ADP 10 LIMITED

MICHELE TRIONIdirector of
MICHELE TRIONIlegal representative of
MICHELE TRIONIsecretary of
MICHELE TRIONIshareholder of

SWORDFISH TECHNOLOGIES HOLDINGS LIMITED

MEDFINANCE EUROPE LIMITEDshareholder of
HEALTH FINANCE & FUNDS LIMITEDshareholder of
BEAM ME UP SCOTTY LIMITEDshareholder of
TAMARA NADEJEdirector of
TAMARA NADEJElegal representative of
BENJAMIN RIZZOsecretary of

ATC AGRO-TRADING-CONSULT LTD

TAMARA VERA NADEJEdirector of
TAMARA VERA NADEJElegal representative of
TAMARA VERA NADEJEsecretary of
DENIS GRIGERTdirector of
DENIS GRIGERTlegal representative of
DENIS GRIGERTshareholder of
ELENA GRIGERTdirector of
ELENA GRIGERTlegal representative of
ELENA GRIGERTshareholder of

ECO CABS LIMITED

GABRIEL FELICEdirector of
GABRIEL FELICElegal representative of
GABRIEL FELICEsecretary of
GABRIEL FELICEshareholder of
ANDREW TRINCHEROdirector of
ANDREW TRINCHEROlegal representative of
ANDREW TRINCHEROshareholder of
NICK EBENHOEHdirector of
NICK EBENHOEHlegal representative of
NICK EBENHOEHshareholder of

SOUTH COAST LIMITED

RITA MIFSUDdirector of
RITA MIFSUDlegal representative of
RITA MIFSUDshareholder of
CARMELA CAMILLERIdirector of
CARMELA CAMILLERIlegal representative of
CARMELA CAMILLERIsecretary of
CARMELA CAMILLERIshareholder of

LOGOS LIMITED

PETER MAIDENdirector of
MARK DIMONDdirector of
TIMOTHY STAFFORD WILSONshareholder of
EDUCATION BOOK EXHIBITS LTDshareholder of
BERND GULKERdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN AZZOPARDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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