---
title: "MARGARET AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/879e73c6-aa83-5ab3-ba2c-9b7eab9187db
json: https://whiteintel.dev/api/public/dossier/879e73c6-aa83-5ab3-ba2c-9b7eab9187db
identifier: icij:icijol-56023520
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARGARET AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/879e73c6-aa83-5ab3-ba2c-9b7eab9187db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/879e73c6-aa83-5ab3-ba2c-9b7eab9187db  

## Ownership & control

### Holdings / subsidiaries

- **THREE SIXTY LIMITED** (secretary of) — https://whiteintel.dev/entity/1f7ba69f-6fcb-50c8-a729-ee4872b5d6d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023520

## 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 **MARGARET AZZOPARDI** — https://whiteintel.dev/entity/879e73c6-aa83-5ab3-ba2c-9b7eab9187db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET AZZOPARDI**. Human view: https://whiteintel.dev/entity/879e73c6-aa83-5ab3-ba2c-9b7eab9187db · Structured JSON: https://whiteintel.dev/api/public/dossier/879e73c6-aa83-5ab3-ba2c-9b7eab9187db._

_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"._