---
title: "SIMONE AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9102dded-048a-5bee-8a96-50e303c91d86
json: https://whiteintel.dev/api/public/dossier/9102dded-048a-5bee-8a96-50e303c91d86
identifier: icij:icijol-56039177
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9102dded-048a-5bee-8a96-50e303c91d86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9102dded-048a-5bee-8a96-50e303c91d86  

## Ownership & control

### Holdings / subsidiaries

- **PROPERTY MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e3da7937-ffbc-526a-9bbb-09dd962d3282
- **PROPERTY MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3da7937-ffbc-526a-9bbb-09dd962d3282

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE AZZOPARDI**. Human view: https://whiteintel.dev/entity/9102dded-048a-5bee-8a96-50e303c91d86 · Structured JSON: https://whiteintel.dev/api/public/dossier/9102dded-048a-5bee-8a96-50e303c91d86._

_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"._