---
title: "RUEBEN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb79384-6bb4-5c62-a237-4b35c6dec45b
json: https://whiteintel.dev/api/public/dossier/8fb79384-6bb4-5c62-a237-4b35c6dec45b
identifier: icij:icijol-56033956
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUEBEN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fb79384-6bb4-5c62-a237-4b35c6dec45b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb79384-6bb4-5c62-a237-4b35c6dec45b  

## Ownership & control

### Holdings / subsidiaries

- **PAPARUKEI I TRADING LTD** (director of) — https://whiteintel.dev/entity/1237c31b-580b-5656-b065-c01e3864e9bd
- **PAPARUKEI I TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/1237c31b-580b-5656-b065-c01e3864e9bd
- **PAPARUKEI I TRADING LTD** (secretary of) — https://whiteintel.dev/entity/1237c31b-580b-5656-b065-c01e3864e9bd
- **PAPARUKEI I TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/1237c31b-580b-5656-b065-c01e3864e9bd
- **PAPARUKEI CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1c5ea4e-f4f1-50f7-81d1-107960c1496c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUEBEN AZZOPARDI**. Human view: https://whiteintel.dev/entity/8fb79384-6bb4-5c62-a237-4b35c6dec45b · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb79384-6bb4-5c62-a237-4b35c6dec45b._

_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"._