---
title: "JOELLE AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9acbd700-a655-5b2d-a1d9-1823017ed2b1
json: https://whiteintel.dev/api/public/dossier/9acbd700-a655-5b2d-a1d9-1823017ed2b1
identifier: icij:icijol-56014623
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOELLE AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9acbd700-a655-5b2d-a1d9-1823017ed2b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9acbd700-a655-5b2d-a1d9-1823017ed2b1  

## Ownership & control

### Holdings / subsidiaries

- **BUILDING DESIGN AND DEVELOPMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/7fb76021-c193-5b6b-a077-9a310bfef533
- **BUILDING DESIGN AND DEVELOPMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7fb76021-c193-5b6b-a077-9a310bfef533

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014623

## 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 **JOELLE AZZOPARDI** — https://whiteintel.dev/entity/9acbd700-a655-5b2d-a1d9-1823017ed2b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOELLE AZZOPARDI**. Human view: https://whiteintel.dev/entity/9acbd700-a655-5b2d-a1d9-1823017ed2b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9acbd700-a655-5b2d-a1d9-1823017ed2b1._

_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"._