---
title: "DOMINIC AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d8c1e4-72ca-55b7-931e-e4d3684e18b9
json: https://whiteintel.dev/api/public/dossier/96d8c1e4-72ca-55b7-931e-e4d3684e18b9
identifier: icij:icijol-56040948
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINIC AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96d8c1e4-72ca-55b7-931e-e4d3684e18b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d8c1e4-72ca-55b7-931e-e4d3684e18b9  

## Ownership & control

### Holdings / subsidiaries

- **CEE ERRE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/c0d31a91-317f-5819-a39d-ee8ecd35696c
- **CEE ERRE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/c0d31a91-317f-5819-a39d-ee8ecd35696c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC AZZOPARDI**. Human view: https://whiteintel.dev/entity/96d8c1e4-72ca-55b7-931e-e4d3684e18b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d8c1e4-72ca-55b7-931e-e4d3684e18b9._

_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"._