---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/855c1f13-47d4-53d5-8cea-9b7f7813ed02
json: https://whiteintel.dev/api/public/dossier/855c1f13-47d4-53d5-8cea-9b7f7813ed02
identifier: icij:icijol-56047516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/855c1f13-47d4-53d5-8cea-9b7f7813ed02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/855c1f13-47d4-53d5-8cea-9b7f7813ed02  

## Ownership & control

### Holdings / subsidiaries

- **FOOTSCRAY INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/b4657ff5-da19-5982-8e25-0b14ce88df72
- **FOOTSCRAY INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/b4657ff5-da19-5982-8e25-0b14ce88df72
- **FOOTSCRAY INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/b4657ff5-da19-5982-8e25-0b14ce88df72
- **FOOTSCRAY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/b4657ff5-da19-5982-8e25-0b14ce88df72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047516

## 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 **JOSEPH AZZOPARDI** — https://whiteintel.dev/entity/855c1f13-47d4-53d5-8cea-9b7f7813ed02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/855c1f13-47d4-53d5-8cea-9b7f7813ed02 · Structured JSON: https://whiteintel.dev/api/public/dossier/855c1f13-47d4-53d5-8cea-9b7f7813ed02._

_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"._