LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STEPHEN AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- STEPHEN AZZOPARDI
- SAINT CLAIRE LIMITED· director of
- S.A.W. LTD· director of
- AZZOPARDI PROPERTY DEVELOPMENT LTD· director of
- SSPA COMPANY LIMITED· director of
- STEPHEN AZZOPARDI PROPERTIES LIMITED· director of
- CASA BRERA MALTA· shareholder of
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Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SAINT CLAIRE LIMITED
- SHARON AZZOPARDIsecretary of
- SHARON AZZOPARDIshareholder of
- S.A.W. LTDshareholder of
S.A.W. LTD
- SHARON AZZOPARDIshareholder of
AZZOPARDI PROPERTY DEVELOPMENT LTD
- FRANCES AZZOPARDIshareholder of
- SHARON AZZOPARDIsecretary of
- SHARON AZZOPARDIshareholder of
- KEVIN AZZOPARDIdirector of
- KEVIN AZZOPARDIlegal representative of
- KEVIN AZZOPARDIshareholder of
SSPA COMPANY LIMITED
- KEVIN SCERRIdirector of
- KEVIN SCERRIlegal representative of
- LUCA VELLAsecretary of
- KURT ABELAdirector of
- KURT ABELAlegal representative of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- S.A.W. LTDshareholder of
- ROGER SATARIANO & SON LTD.shareholder of
- A.A.S.K. ENTERPRISES LIMITEDshareholder of
- PROJECT TECHNIK LIMITEDshareholder of
STEPHEN AZZOPARDI PROPERTIES LIMITED
- PAUL FARRUGIAshareholder of
- SHARON AZZOPARDIsecretary of
- JOHN FARRUGIAshareholder of
- MARIO CAMILLERIshareholder of
CASA BRERA MALTA
- CARLO SCHEMBRIshareholder of
- ANTONIO ZARDONIshareholder of
- SAINT CLAIRE LIMITEDlegal representative of
- SAINT CLAIRE LIMITEDshareholder of
- FORFUN DESIGN LIMITEDlegal representative of
- FORFUN DESIGN LIMITEDshareholder of