---
title: "MARQUITA SHAHIN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c0ec211-d731-59ac-8ea0-0c01829f0799
json: https://whiteintel.dev/api/public/dossier/9c0ec211-d731-59ac-8ea0-0c01829f0799
identifier: icij:icijol-56042950
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARQUITA SHAHIN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c0ec211-d731-59ac-8ea0-0c01829f0799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c0ec211-d731-59ac-8ea0-0c01829f0799  

## Ownership & control

### Holdings / subsidiaries

- **STARNIT INTERNATIONAL TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8001f30-5e1d-574d-a07e-f0fc41fbe195
- **LMCR LIMITED** (director of) — https://whiteintel.dev/entity/37f67bbd-000f-5eaa-9778-e5976aae1f47
- **LMCR LIMITED** (legal representative of) — https://whiteintel.dev/entity/37f67bbd-000f-5eaa-9778-e5976aae1f47
- **LMCR LIMITED** (secretary of) — https://whiteintel.dev/entity/37f67bbd-000f-5eaa-9778-e5976aae1f47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042950

## 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 **MARQUITA SHAHIN AZZOPARDI** — https://whiteintel.dev/entity/9c0ec211-d731-59ac-8ea0-0c01829f0799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARQUITA SHAHIN AZZOPARDI**. Human view: https://whiteintel.dev/entity/9c0ec211-d731-59ac-8ea0-0c01829f0799 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c0ec211-d731-59ac-8ea0-0c01829f0799._

_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"._