---
title: "RONALD AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86434f84-e12f-5dc5-897d-6cebcdf034b1
json: https://whiteintel.dev/api/public/dossier/86434f84-e12f-5dc5-897d-6cebcdf034b1
identifier: icij:icijol-56060235
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060235`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86434f84-e12f-5dc5-897d-6cebcdf034b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86434f84-e12f-5dc5-897d-6cebcdf034b1  

## Ownership & control

### Holdings / subsidiaries

- **SOVEREIGN HOTELS LTD** (director of) — https://whiteintel.dev/entity/34f0b88f-3bc5-5149-981b-0bc9468e250f
- **SOVEREIGN HOTELS LTD** (legal representative of) — https://whiteintel.dev/entity/34f0b88f-3bc5-5149-981b-0bc9468e250f
- **SOVEREIGN HOTELS LTD** (shareholder of) — https://whiteintel.dev/entity/34f0b88f-3bc5-5149-981b-0bc9468e250f
- **CROWN HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/fff02844-3812-57e7-9f9c-025b1a1e9c71
- **CROWN HOTELS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fff02844-3812-57e7-9f9c-025b1a1e9c71
- **CROWN HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fff02844-3812-57e7-9f9c-025b1a1e9c71
- **O'CONNOR'S (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3ce7866c-6b75-566a-af6b-f59f5045daca
- **O'CONNOR'S (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ce7866c-6b75-566a-af6b-f59f5045daca
- **O'CONNOR'S (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ce7866c-6b75-566a-af6b-f59f5045daca
- **RYLEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/36c020a6-4b23-581c-bb20-1583e40ff722
- **RYLEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/36c020a6-4b23-581c-bb20-1583e40ff722
- **RYLEX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/36c020a6-4b23-581c-bb20-1583e40ff722
- **RYLEX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/36c020a6-4b23-581c-bb20-1583e40ff722
- **O'CONNORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0
- **DONA LOLA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9ab67dfe-e101-55d7-a57f-165db856d391
- **DONA LOLA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ab67dfe-e101-55d7-a57f-165db856d391
- **DONA LOLA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9ab67dfe-e101-55d7-a57f-165db856d391
- **DONA LOLA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ab67dfe-e101-55d7-a57f-165db856d391
- **SOVEREIGN CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/3ee8fb13-c0cd-5bd9-b46d-6ce9c067dab2
- **SOVEREIGN CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ee8fb13-c0cd-5bd9-b46d-6ce9c067dab2
- **SOVEREIGN CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ee8fb13-c0cd-5bd9-b46d-6ce9c067dab2
- **RJP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/21f901cd-8cba-516c-ba6f-920adc432868
- **RJP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/21f901cd-8cba-516c-ba6f-920adc432868
- **RJP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/21f901cd-8cba-516c-ba6f-920adc432868
- **RJP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21f901cd-8cba-516c-ba6f-920adc432868
- **H D HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bb1fa714-f452-5011-a055-208079499eaf
- **H D HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb1fa714-f452-5011-a055-208079499eaf
- **H D HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb1fa714-f452-5011-a055-208079499eaf
- **TBK Limited** (director of) — https://whiteintel.dev/entity/475b1b4e-b01a-5502-9d6c-5040a16fb697
- **TBK Limited** (legal representative of) — https://whiteintel.dev/entity/475b1b4e-b01a-5502-9d6c-5040a16fb697
- **TBK Limited** (secretary of) — https://whiteintel.dev/entity/475b1b4e-b01a-5502-9d6c-5040a16fb697
- **TBK Limited** (shareholder of) — https://whiteintel.dev/entity/475b1b4e-b01a-5502-9d6c-5040a16fb697

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD AZZOPARDI**. Human view: https://whiteintel.dev/entity/86434f84-e12f-5dc5-897d-6cebcdf034b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/86434f84-e12f-5dc5-897d-6cebcdf034b1._

_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"._