---
title: "STEPHEN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ada8fb1-e34c-533e-a477-6f56deff4438
json: https://whiteintel.dev/api/public/dossier/9ada8fb1-e34c-533e-a477-6f56deff4438
identifier: icij:icijol-56038732
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ada8fb1-e34c-533e-a477-6f56deff4438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ada8fb1-e34c-533e-a477-6f56deff4438  

## Ownership & control

### Holdings / subsidiaries

- **SAINT CLAIRE LIMITED** (director of) — https://whiteintel.dev/entity/e93497fd-ed4d-5439-9727-68934e0c8b1f
- **SAINT CLAIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e93497fd-ed4d-5439-9727-68934e0c8b1f
- **SAINT CLAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e93497fd-ed4d-5439-9727-68934e0c8b1f
- **S.A.W. LTD** (director of) — https://whiteintel.dev/entity/3e00fa9b-240f-5e93-b62f-53b7f54e587b
- **S.A.W. LTD** (legal representative of) — https://whiteintel.dev/entity/3e00fa9b-240f-5e93-b62f-53b7f54e587b
- **S.A.W. LTD** (secretary of) — https://whiteintel.dev/entity/3e00fa9b-240f-5e93-b62f-53b7f54e587b
- **S.A.W. LTD** (shareholder of) — https://whiteintel.dev/entity/3e00fa9b-240f-5e93-b62f-53b7f54e587b
- **AZZOPARDI PROPERTY DEVELOPMENT LTD** (director of) — https://whiteintel.dev/entity/d53e067e-09a0-5a2e-83bc-28674c7f8fb6
- **AZZOPARDI PROPERTY DEVELOPMENT LTD** (legal representative of) — https://whiteintel.dev/entity/d53e067e-09a0-5a2e-83bc-28674c7f8fb6
- **AZZOPARDI PROPERTY DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/d53e067e-09a0-5a2e-83bc-28674c7f8fb6
- **SSPA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8
- **SSPA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8
- **STEPHEN AZZOPARDI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e431bd48-1a61-5592-85d8-6f006ede8ca8
- **STEPHEN AZZOPARDI PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e431bd48-1a61-5592-85d8-6f006ede8ca8
- **STEPHEN AZZOPARDI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e431bd48-1a61-5592-85d8-6f006ede8ca8
- **CASA BRERA MALTA** (shareholder of) — https://whiteintel.dev/entity/736b60c8-b37f-504d-b6d1-8c68e33159bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN AZZOPARDI**. Human view: https://whiteintel.dev/entity/9ada8fb1-e34c-533e-a477-6f56deff4438 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ada8fb1-e34c-533e-a477-6f56deff4438._

_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"._