--- title: "IVAN AZZOPARDI — Ownership Dossier" canonical: https://whiteintel.dev/entity/7e69abed-745a-5cdc-b0ac-868f44b04d4e json: https://whiteintel.dev/api/public/dossier/7e69abed-745a-5cdc-b0ac-868f44b04d4e identifier: icij:icijol-56023035 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # IVAN AZZOPARDI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56023035` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/7e69abed-745a-5cdc-b0ac-868f44b04d4e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e69abed-745a-5cdc-b0ac-868f44b04d4e ## Ownership & control ### Holdings / subsidiaries - **GARBLE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d8c9c6de-0e49-59e6-bc82-32e92af5532c - **APPLE'S EYE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/968b6e80-ef1e-5079-9b4a-848a5f207fa3 - **GREENLAND LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa910492-793a-595c-bf62-5f4c07d64033 - **ASSOCIATED PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9748b4d3-62be-58d8-86a6-379a5cc942cb - **AGIA THALASSINI SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3fb11f78-63c3-5da1-965b-f1e8038a6121 - **DUQUENSE TRADING & MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e857086-b020-589e-b536-6238faa02c6e - **JOLLY CASA LIMITED** (liquidator of) — https://whiteintel.dev/entity/9d7e4c03-7296-5ea9-9b05-0b7d14ffd748 - **KEVETI CO. LTD** (liquidator of) — https://whiteintel.dev/entity/799c2083-cb4f-5e50-bf68-c454fa79e379 - **CROME COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/42fe23c4-4d25-52f8-8e1c-6ac6c587c8a6 - **PENGUIN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d8b50ac7-0b8f-5191-99f6-7a564ae94e89 - **FRENCHIE`S FASHIONS LTD** (liquidator of) — https://whiteintel.dev/entity/62a26190-ddb8-521e-9bb9-8ad4e6727a85 - **NECOS LIMITED** (liquidator of) — https://whiteintel.dev/entity/08c15824-f55d-547e-980b-5d22b74ed4b7 - **MS IMPORT EXPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6ecbe1e-2f0c-57c2-9287-0e70187d6309 - **C. WAVES CHARTER LIMITED** (liquidator of) — https://whiteintel.dev/entity/16d7334c-30ed-50de-b156-d6402e2e4942 - **MEDITERRANEAN CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad - **MSK LIMITED** (liquidator of) — https://whiteintel.dev/entity/8218e4d9-c145-5477-b321-fe6a711a62e2 - **PROFESSIONAL ACCOUNTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1453907d-56ff-5094-9d45-adcb8e80cd70 - **PROFESSIONAL ACCOUNTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1453907d-56ff-5094-9d45-adcb8e80cd70 - **PROFESSIONAL ACCOUNTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1453907d-56ff-5094-9d45-adcb8e80cd70 - **PROFESSIONAL ACCOUNTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1453907d-56ff-5094-9d45-adcb8e80cd70 - **SIMON INTERIORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c8fc437f-2fde-50ae-be5d-e0b7c58ac405 - **DIVE FACTORY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/51a9057f-ad00-5450-85ae-0590918c5de5 - **TOYA LIMITED** (liquidator of) — https://whiteintel.dev/entity/ebc10335-6798-5d33-a00c-ed649c9acd06 - **PAULMIC PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda - **TOM SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/75a388ed-65e9-58d1-9e76-33fb4b8839ae - **PL PARTS AND LICENSES LTD.** (liquidator of) — https://whiteintel.dev/entity/8023b929-020a-5b1e-8ef5-b4de34d52115 - **QUALITY BATHROOM CENTRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/f42496c9-b29f-5517-8c51-2942b01e3af3 - **AMAPIN DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f7cf1d4-9efb-5ee9-9ebf-96a42d744b3f - **SCP LIMITED** (liquidator of) — https://whiteintel.dev/entity/82166622-a1c6-5f8a-9920-a81438f44118 - **PHILMAX SPRINGS LTD.** (liquidator of) — https://whiteintel.dev/entity/a969ff66-7a09-536f-b131-70c5947910f5 - **QUALITY BUSINESS LIMITED** (liquidator of) — https://whiteintel.dev/entity/af826c8b-e0d1-5e3d-9257-363fa80dbb9b - **DOT COM SERVICES LTD.** (liquidator of) — https://whiteintel.dev/entity/33c157cc-5b36-50f1-b2ce-02e66f9c1419 - **COMPCORP LIMITED** (liquidator of) — https://whiteintel.dev/entity/539cc173-f4e0-5213-832e-cad4aceb2001 - **TA' NENA MINI-MARKET LTD.** (liquidator of) — https://whiteintel.dev/entity/bf0bdf0b-6226-5427-8458-a0043e9fe5b4 - **E.N. ENGINEERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a809ec46-0d4f-5cad-9ec3-475bdd54e265 - **MEETINGS & MORE LTD.** (liquidator of) — https://whiteintel.dev/entity/427c3832-b240-54bd-92f6-8ae80305e9f8 - **GALLERIJA KRISTAL LTD.** (liquidator of) — https://whiteintel.dev/entity/e0200422-8d33-5f4c-a158-b67a6c63233f - **GALSCER & BILOM LIMITED** (liquidator of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e - **XL BUSINESS SOLUTIONS LTD** (liquidator of) — https://whiteintel.dev/entity/bbf8499f-9a47-5367-ae50-4fffd00ee6db - **ISOLA INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d72a214-9b24-5994-bc5a-bf8eea161c6c - **MEDITERRANEAN WORLD SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2adc5d80-ed4b-534b-9948-1943fa1169b9 - **MACRO TECHNOLOGY LTD.** (liquidator of) — https://whiteintel.dev/entity/afa71085-a3e8-5feb-8257-73de32924853 - **HORSE CARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39 - **GLOBAL LANGUAGE SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f45c419-3912-5ae8-b2f3-60aefae82d8e - **HUDSON - ALFRED C. BORG AND SONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3b0b5209-e034-509c-ad7a-3b212b1026e5 - **H3CO HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/dcd24c04-eb0c-5893-b274-8f58b4d75e3c - **TICKERWARE DEVELOPMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/603970a2-7ef8-5a95-a876-3a70ef62389c - **DREHER AND COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5987a048-ba1f-5e1c-ba24-ee28248d4a77 - **TECHMEDIT LTD** (liquidator of) — https://whiteintel.dev/entity/01f2c6ce-3385-52f3-9492-8e53002f5e8c - **GLOBAL BUSINESS SERVICES HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e408cb10-d1e5-5213-a189-ef84f6fa0b4a - **GLOBAL BUSINESS SERVICES TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb16dfa8-5180-57f9-bf93-1918350f029c - **MODERN DWELLINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/235e48dc-c5ba-5510-b0b7-e380ecb2e730 - **SWORDFISH TECHNOLOGIES LTD** (liquidator of) — https://whiteintel.dev/entity/45d2d2f3-1b3a-5ac2-b2ba-3aaddc69cab1 - **MOTORSPORT MERCHANDISING LIMITED** (liquidator of) — https://whiteintel.dev/entity/de493a87-22ec-5c73-94b7-a109eb7d1a2d - **YCD COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f7bc92de-13f4-5037-8194-be4ce3a64eb7 - **SOFTECS LTD** (liquidator of) — https://whiteintel.dev/entity/09f34e5a-f5e2-5694-ab29-34759a22bd65 - **MAXCONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/f1a29ff2-6c04-518d-b94a-b5092ee89d68 - **X3M INSIGHT LIMITED** (liquidator of) — https://whiteintel.dev/entity/51de51a1-2add-5fcb-94ba-a1f37f1374ec - **TAL-VITORJA LIMITED** (liquidator of) — https://whiteintel.dev/entity/3329bf46-434f-5907-8573-d7ee94e39efb - **HEALTHCARION LIMITED** (liquidator of) — https://whiteintel.dev/entity/17f7f169-d64b-570a-a254-ee2dbfe628bd - **ADP 10 LIMITED** (liquidator of) — https://whiteintel.dev/entity/dae3d816-e1d8-530b-9748-aa923e083b41 - **SWORDFISH TECHNOLOGIES HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/03fb6d05-9f14-574f-8092-abc4628e6333 - **ATC AGRO-TRADING-CONSULT LTD** (liquidator of) — https://whiteintel.dev/entity/c64a87d4-4e7d-59b8-9b11-1eccd71301fe - **ECO CABS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1e7da5f3-3bf9-58cf-900a-e065237dedd7 - **SOUTH COAST LIMITED** (liquidator of) — https://whiteintel.dev/entity/9381c08a-2618-574c-a656-18b2e26d6ac7 - **LOGOS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed086390-b892-5a3b-a4c1-ef860bab302a ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023035 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/7e69abed-745a-5cdc-b0ac-868f44b04d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/7e69abed-745a-5cdc-b0ac-868f44b04d4e._ _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"._