JOSEPH AZZOPARDI
JOSEPH AZZOPARDI — Maltese company (icij:icijol-56045222). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSEPH AZZOPARDI
- GASTRO CLUB COMPANY LIMITED· director of
- STRADA RJALI INVESTMENTS LIMITED· director of
- CITY CORE INVESTMENTS LIMITED· director of
- BORA BORA SHIPPING CO LTD· director of
- CITY CORE INVESTMENTS· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BORA BORA SHIPPING CO LTDAlso holds roles at 2 other companies
- FREDERICK FREEMANshareholder of
- VICTOR CAMILLERIliquidator of
- CITY CORE INVESTMENTSAlso holds roles at 6 other companies
- REUBEN ALEXANDER AZZOPARDIdirector of
- REUBEN ALEXANDER AZZOPARDIlegal representative of
- REUBEN ALEXANDER AZZOPARDIshareholder of
- CITY CORE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- REUBEN ALEXANDER AZZOPARDIsecretary of
- REUBEN ALEXANDER AZZOPARDIshareholder of
- JEREMY CORTISdirector of
- STRADA RJALI INVESTMENTS LIMITEDAlso holds roles at 1 other company
- KENNETH C. PULLICINOliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH AZZOPARDI?
- What is JOSEPH AZZOPARDI's risk level?
- Where does JOSEPH AZZOPARDI appear across sources?
Community intel
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