---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968f4022-b4fc-510b-9c9a-8aae79e6fe6a
json: https://whiteintel.dev/api/public/dossier/968f4022-b4fc-510b-9c9a-8aae79e6fe6a
identifier: icij:icijol-56045222
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/968f4022-b4fc-510b-9c9a-8aae79e6fe6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968f4022-b4fc-510b-9c9a-8aae79e6fe6a  

## Ownership & control

### Holdings / subsidiaries

- **GASTRO CLUB COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ae65d21e-8806-53b9-ad32-22ece2d8bfd2
- **GASTRO CLUB COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ae65d21e-8806-53b9-ad32-22ece2d8bfd2
- **STRADA RJALI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c68b5f9e-2929-518b-b36f-fe9ed7443b5b
- **CITY CORE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **CITY CORE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **CITY CORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b258674-70dc-5365-bd9b-54d3338b1db1
- **BORA BORA SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/fbfa954f-a49c-5026-9533-6d15296ef54f
- **BORA BORA SHIPPING CO LTD** (legal representative of) — https://whiteintel.dev/entity/fbfa954f-a49c-5026-9533-6d15296ef54f
- **BORA BORA SHIPPING CO LTD** (shareholder of) — https://whiteintel.dev/entity/fbfa954f-a49c-5026-9533-6d15296ef54f
- **CITY CORE INVESTMENTS** (director of) — https://whiteintel.dev/entity/2661899e-596b-5ffc-aa97-06e623a77d05
- **CITY CORE INVESTMENTS** (legal representative of) — https://whiteintel.dev/entity/2661899e-596b-5ffc-aa97-06e623a77d05
- **CITY CORE INVESTMENTS** (shareholder of) — https://whiteintel.dev/entity/2661899e-596b-5ffc-aa97-06e623a77d05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045222

## 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 **JOSEPH AZZOPARDI** — https://whiteintel.dev/entity/968f4022-b4fc-510b-9c9a-8aae79e6fe6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/968f4022-b4fc-510b-9c9a-8aae79e6fe6a · Structured JSON: https://whiteintel.dev/api/public/dossier/968f4022-b4fc-510b-9c9a-8aae79e6fe6a._

_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"._