LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RONALD AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RONALD AZZOPARDI
- SOVEREIGN HOTELS LTD· director of
- CROWN HOTELS LIMITED· director of
- O'CONNOR'S (MALTA) LIMITED· director of
- RYLEX HOLDINGS LIMITED· director of
- O'CONNORS LIMITED· shareholder of
- DONA LOLA COMPANY LIMITED· director of
- SOVEREIGN CATERERS LIMITED· director of
- RJP HOLDINGS LIMITED· director of
- H D HOLDINGS LIMITED· director of
- TBK Limited· director of
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Directorship network
19 other rolesWhere 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.
SOVEREIGN HOTELS LTD
- FRANCO M AZZOPARDIsecretary of
- TAORMINA HOLDINGS LTDshareholder of
CROWN HOTELS LIMITED
- FRANCO M AZZOPARDIsecretary of
- TAORMINA HOLDINGS LTDshareholder of
O'CONNOR'S (MALTA) LIMITED
- FRANCO M AZZOPARDIsecretary of
- TAORMINA HOLDINGS LTDshareholder of
RYLEX HOLDINGS LIMITED
- MARIELLA AZZOPARDIshareholder of
O'CONNORS LIMITED
- CHRISTOPHER GAUCIdirector of
- CHRISTOPHER GAUCIlegal representative of
- CHRISTOPHER GAUCIsecretary of
- JOSUE GAUCIdirector of
- JOSUE GAUCIlegal representative of
- TAORMINA HOLDINGS LTDshareholder of
DONA LOLA COMPANY LIMITED
- MARIELLA AZZOPARDIdirector of
- MARIELLA AZZOPARDIshareholder of
SOVEREIGN CATERERS LIMITED
- MARIELLA AZZOPARDIsecretary of
- MARIELLA AZZOPARDIshareholder of
RJP HOLDINGS LIMITED
- SOVEREIGN CATERERS LIMITEDshareholder of
H D HOLDINGS LIMITED
- FRANCO M AZZOPARDIsecretary of