---
title: "Glen Azzopardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9871975c-c1c7-5ae3-aba9-baaf9367ae47
json: https://whiteintel.dev/api/public/dossier/9871975c-c1c7-5ae3-aba9-baaf9367ae47
identifier: icij:icijol-56050244
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Glen Azzopardi

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9871975c-c1c7-5ae3-aba9-baaf9367ae47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9871975c-c1c7-5ae3-aba9-baaf9367ae47  

## Ownership & control

### Holdings / subsidiaries

- **RICHMOORE AND ANDERSON LIMITED** (secretary of) — https://whiteintel.dev/entity/c65f5395-d7c6-5af1-aa5d-2d77b2046c8b
- **Outdoor Markeeter Limited** (director of) — https://whiteintel.dev/entity/e2c1c03a-aac3-5d89-80cf-877b676e2932
- **Outdoor Markeeter Limited** (legal representative of) — https://whiteintel.dev/entity/e2c1c03a-aac3-5d89-80cf-877b676e2932
- **Outdoor Markeeter Limited** (secretary of) — https://whiteintel.dev/entity/e2c1c03a-aac3-5d89-80cf-877b676e2932
- **Outdoor Markeeter Limited** (shareholder of) — https://whiteintel.dev/entity/e2c1c03a-aac3-5d89-80cf-877b676e2932
- **MSL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f
- **EXIMIUS MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/b0d3a7ae-eb16-5900-8a5a-c4b6e722ef92
- **WUHUU NETWORK LTD** (secretary of) — https://whiteintel.dev/entity/49844b7c-a814-50c9-bf26-3b9af163a186
- **SALEMA MOBILE LTD.** (secretary of) — https://whiteintel.dev/entity/6f5ead4a-c484-525a-a467-cdc4ae53d6f2
- **SILICON MALTA LTD** (secretary of) — https://whiteintel.dev/entity/d9350e45-be6a-578a-963d-907d0a6438c1
- **Red Beryl Ltd** (secretary of) — https://whiteintel.dev/entity/be88d217-ee52-5c99-b9f1-48eaf7b812a2
- **HIEXX LTD.** (director of) — https://whiteintel.dev/entity/a27800cd-3985-5801-829a-9f5520d09b14

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050244

## 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 **Glen Azzopardi** — https://whiteintel.dev/entity/9871975c-c1c7-5ae3-aba9-baaf9367ae47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glen Azzopardi**. Human view: https://whiteintel.dev/entity/9871975c-c1c7-5ae3-aba9-baaf9367ae47 · Structured JSON: https://whiteintel.dev/api/public/dossier/9871975c-c1c7-5ae3-aba9-baaf9367ae47._

_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"._