Who owns JAMES MUSCAT AZZOPARDI?

No ownership or control links for JAMES MUSCAT AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAMES MUSCAT AZZOPARDI's risk level?

WhiteIntel flags JAMES MUSCAT AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES MUSCAT AZZOPARDI appear across sources?

JAMES MUSCAT AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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JAMES MUSCAT AZZOPARDI

Name: JAMES MUSCAT AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES MUSCAT AZZOPARDI, Organization, MT

JAMES MUSCAT AZZOPARDI — Maltese company (icij:icijol-56021666). 96 holdings. Cited to 1 registry.

ICIJ icijol-56021666Organization

Ownership graph Export .md

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/01

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

JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITED· director of
- A.A. ENTERPRISES LIMITED· secretary of
- LINGUAFRANCA LTD· director of
- MSCG LIMITED· shareholder of
- FORT CAMBRIDGE LIMITED· secretary of
- KOTBA-ARGO LIMITED· director of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITED· director of
- MR INVEST HOLDINGS LIMITED· secretary of
- DOMUS E-GAMING LIMITED· liquidator of
- CREDENCE HOLDINGS LIMITED· director of
- TAM Turkey Limited· liquidator of
- WISEMEN PRODUCTIONS LIMITED· director of
- CHELBIS COMPANY LIMITED· director of
- AJG PARTNERS LIMITED· director of
- MARODA DEVELOPMENT LIMITED· director of
- BLACK SEA FERRIES OPERATOR LIMITED· director of
- BLACK SEA FERRIES SHIPPING LIMITED· director of
- COZY GAMES LIMITED· director of
- YNWA LIMITED· director of
- ORBITALPAY MED LIMITED· secretary of
- SC MALTA HOLDINGS LIMITED· director of
- SC FINANCIAL TRADING LIMITED· director of
- FENERS HOLDING II LIMITED· secretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED· secretary of
- STAREZ LIMITED· secretary of
- GJC & PARTNERS CONSULTING LIMITED· director of
- Afor Investments & Consulting Limited· director of
- PF EUROPE LIMITED· secretary of
- MALTMON HOLDING LIMITED· director of
- MALTMON LIMITED· director of
- GUIAMA INVESTMENT LIMITED· secretary of
- ARCADIA CONSULTING LIMITED· secretary of
- Z Bianco Cieli Aziendo Ltd.· secretary of
- The Swanston Group Limited· secretary of
- SETTE SOLI PRESTITO LTD· secretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED· shareholder of
- Tube Assembly Realco Limited· secretary of
- BIO-ENERGY INVESTMENT LIMITED· director of
- Arid Realco Limited· secretary of
- METEOR RECORDS HOLDINGS LIMITED· secretary of
- FRILUND INVESTMENTS LIMITED· secretary of
- NEOINVEST LTD· director of
- MI19 LIMITED· shareholder of
- LASCA HOLDING LTD· director of
- NEWFANGLED TECHNOLOGIES LTD· secretary of
- ETLAS INVESTMENT LTD· director of
- ANGEL CREST HOLDING LTD· secretary of
- WIN BETS LTD· director of
- Commerce Finance Limited· director of
- ESSENTIA (MALTA) LIMITED· shareholder of
- PARK INTERNATIONAL LIMITED· director of
- RH STUDENT HOUSING INVESTMENTS LIMITED· director of
- CREDENCE AUDIT SERVICES LIMITED· shareholder of
- ANCHORAGE LIMITED· shareholder of
- STREAM OIL HOLDINGS LIMITED· local representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH· local representative of
- SUNSHINE FUND (MALTA) SICAV LIMITED· director of
- SILICONISLES SICAV PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES MUSCAT AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JAMES MUSCAT AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

58 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.A. ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ALEXANDER FENECHliquidator of
- VICTOR BUTTIGIEGdirector of
●
Afor Investments & Consulting Limited
Also holds roles at 6 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JENNISON NUNEZdirector of
●
AJG PARTNERS LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- AS NOVO HOLDINGSshareholder of
●
ANCHORAGE LIMITED
Also holds roles at 10 other companies
- GODWIN MUSCAT AZZOPARDIdirector of
- GODWIN MUSCAT AZZOPARDIshareholder of
- EDWARD MUSCAT AZZOPARDIshareholder of
●
ANGEL CREST HOLDING LTD
Also holds roles at 4 other companies
- AVANEESH KEMMANU SHIVANANDAdirector of
- AVANEESH KEMMANU SHIVANANDAlegal representative of
- AVANEESH KEMMANU SHIVANANDAshareholder of
●
ARCADIA CONSULTING LIMITED
Also holds roles at 5 other companies
- SAMANTHA ABELAliquidator of
- INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
Arid Realco Limited
Also holds roles at 4 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BIO-ENERGY INVESTMENT LIMITED
Also holds roles at 5 other companies
- RAMONA PISCOPOsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
BLACK SEA FERRIES OPERATOR LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- BLACK SEA FERRIES LIMITEDshareholder of
●
BLACK SEA FERRIES SHIPPING LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- BLACK SEA FERRIES LIMITEDshareholder of
●
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH
Also holds roles at 2 other companies
- PAOLO DE CARLOdirector of
- PAOLO DE CARLOlegal representative of
●
CHELBIS COMPANY LIMITED
Also holds roles at 3 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
●
Commerce Finance Limited
Also holds roles at 6 other companies
- SAMANTHA ABELAsecretary of
- ROHAN MAXWELLshareholder of
- LUIGI MARIA CHIARAVIGLIOshareholder of
●
COZY GAMES LIMITED
Also holds roles at 2 other companies
- COZY GAMES PTE LIMITEDshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
●
CREDENCE AUDIT SERVICES LIMITED
Also holds roles at 8 other companies
- IVAN VELLAshareholder of
- ANDREW CEFAIshareholder of
- ADRIAN MUSCAT AZZOPARDIshareholder of
●
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
Also holds roles at 12 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAshareholder of
●
CREDENCE HOLDINGS LIMITED
Also holds roles at 10 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- IVAN VELLAshareholder of
●
DOMUS E-GAMING LIMITED
Also holds roles at 8 other companies
- DOMUS ENTERTAINMENT LIMITEDshareholder of
- DOMUS INVESTMENT GROUP INC.shareholder of
- ANDREW CEFAIdirector of
●
ESSENTIA (MALTA) LIMITED
Also holds roles at 10 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAsecretary of
●
ETLAS INVESTMENT LTD
Also holds roles at 3 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- FACTORIA ETSIA SLshareholder of
- BULL FLIGHT DARTS SLshareholder of
●
FENERS HOLDING II LIMITED
Also holds roles at 6 other companies
- XAVIER SALUDES HEWETTdirector of
- XAVIER SALUDES HEWETTlegal representative of
- XAVIER SALUDES HEWETTshareholder of
●
FORT CAMBRIDGE LIMITED
Also holds roles at 16 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL POLIDANOdirector of
●
FRILUND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- LISMOES INTERNATIONAL LTD.shareholder of
- MARIANNE AQUILINAliquidator of
- INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
●
GJC & PARTNERS CONSULTING LIMITED
Also holds roles at 6 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JENNISON NUNEZdirector of
●
GUIAMA INVESTMENT LIMITED
Also holds roles at 4 other companies
- GUILLAUME BARRAULTdirector of
- GUILLAUME BARRAULTlegal representative of
- GUILLAUME BARRAULTshareholder of
●
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
Also holds roles at 12 other companies
- IVAN VELLAshareholder of
- GODWIN MUSCAT AZZOPARDIshareholder of
- IVAN VELLAdirector of
●
KOTBA-ARGO LIMITED
Also holds roles at 9 other companies
- GIOVANNA PIA MIFSUD BONNICIdirector of
- GIOVANNA PIA MIFSUD BONNICIshareholder of
- ROBERT AQUILINAdirector of
●
LASCA HOLDING LTD
Also holds roles at 2 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- JAIME ESCALAS GARCIASshareholder of
●
LINGUAFRANCA LTD
Also holds roles at 3 other companies
- MALCOLM MIFSUDliquidator of
- MARIE LOUISE ASCIAKdirector of
- ADRIAN MUSCAT AZZOPARDIshareholder of
●
MALTMON HOLDING LIMITED
Also holds roles at 7 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- RAMONA PISCOPOsecretary of
●
MALTMON LIMITED
Also holds roles at 7 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- RAMONA PISCOPOsecretary of
●
MARODA DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- ROLIGHT HOLDING SMBAshareholder of
- BRADY SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
METEOR RECORDS HOLDINGS LIMITED
Also holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
MI19 LIMITED
Also holds roles at 5 other companies
- ANITA BEZZINAdirector of
- MALCOLM MIFSUDlegal representative of
- KEITH FARRUGIAsecretary of
●
MR INVEST HOLDINGS LIMITED
Also holds roles at 3 other companies
- CARMEN BLUMENTHAL NEE VERFAILLIEshareholder of
- HARALD FRITHJOF HAUSERdirector of
- HARALD FRITHJOF HAUSERlegal representative of
●
MSCG LIMITED
Also holds roles at 13 other companies
- CHRISTOPHER GAFFARENAdirector of
- CHRISTOPHER GAFFARENAlegal representative of
- CHRISTOPHER GAFFARENAshareholder of
●
NEOINVEST LTD
Also holds roles at 7 other companies
- DA CONCEICAO DOS SANTOS GRACA ANTHONYdirector of
- DA CONCEICAO DOS SANTOS GRACA ANTHONYlegal representative of
- GEORGINA KRSTIC-FICURsecretary of
●
NEWFANGLED TECHNOLOGIES LTD
Also holds roles at 4 other companies
- ANGEL CREST HOLDING LTDshareholder of
- RAVI PRATAP SINGH RAGHAVdirector of
- RAVI PRATAP SINGH RAGHAVlegal representative of
●
ORBITALPAY MED LIMITED
Also holds roles at 4 other companies
- STEVEN H. BRYSONdirector of
- STEVEN H. BRYSONlegal representative of
- STEVEN H. BRYSONshareholder of
●
PARK INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- STEPHEN MUSCAT AZZOPARDIdirector of
- STEPHEN MUSCAT AZZOPARDIlegal representative of
- STEPHEN MUSCAT AZZOPARDIsecretary of
●
PF EUROPE LIMITED
Also holds roles at 5 other companies
- BRADY SAMMUTliquidator of
- ANA BRETON DE LA CALshareholder of
- JOSE ANTONIO BRETON DE LA CALshareholder of
●
RH STUDENT HOUSING INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RAMONA PISCOPOsecretary of
- SH INVESTMENTS LIMITEDshareholder of
●
SC FINANCIAL TRADING LIMITED
Also holds roles at 8 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- SANJAY SHAHdirector of
●
SC MALTA HOLDINGS LIMITED
Also holds roles at 7 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- SANJAY SHAHdirector of
●
SETTE SOLI PRESTITO LTD
Also holds roles at 4 other companies
- SEBA' IBHRA AZJENDA LTDdirector of
- SEBA' IBHRA AZJENDA LTDlegal representative of
- SEBA' IBHRA AZJENDA LTDshareholder of
●
SHENZHEN TECHNOLOGY DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- JOHN DOUGLASdirector of
- JOHN DOUGLASlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
SILICONISLES SICAV PLC
Also holds roles at 7 other companies
- NUSRAT REHANA SHAHdirector of
- NUSRAT REHANA SHAHlegal representative of
- NUSRAT REHANA SHAHshareholder of
●
SOUTH HOUSE LIMITED
Also holds roles at 12 other companies
- EDWARD MUSCAT AZZOPARDIdirector of
- EDWARD MUSCAT AZZOPARDIlegal representative of
- EDWARD MUSCAT AZZOPARDIshareholder of
●
STAREZ LIMITED
Also holds roles at 4 other companies
- ESTEFANIA REY ALVAREZshareholder of
- SERGIO LOPEZ ACOSTAdirector of
- SERGIO LOPEZ ACOSTAlegal representative of
●
STREAM OIL HOLDINGS LIMITED
Also holds roles at 3 other companies
- MICHEL FARADAYsecretary of
- JEAN FELIX OBAMBAdirector of
- JEAN FELIX OBAMBAlegal representative of
●
SUNSHINE FUND (MALTA) SICAV LIMITED
Also holds roles at 7 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CLAUDIO TONOLLAshareholder of
●
TAM Turkey Limited
Also holds roles at 4 other companies
- ANDREW CEFAIsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
The Swanston Group Limited
Also holds roles at 3 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
Tube Assembly Realco Limited
Also holds roles at 4 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
WIN BETS LTD
Also holds roles at 3 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- ETLAS INVESTMENT LTDshareholder of
●
WISEMEN PRODUCTIONS LIMITED
Also holds roles at 2 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
YNWA LIMITED
Also holds roles at 7 other companies
- SAMANTHA ABELAliquidator of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
●
Z Bianco Cieli Aziendo Ltd.
Also holds roles at 4 other companies
- SEBA' IBHRA AZJENDA LTDdirector of
- SEBA' IBHRA AZJENDA LTDlegal representative of
- SEBA' IBHRA AZJENDA LTDshareholder of

58 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JAMES MUSCAT AZZOPARDI?: No ownership or control links for JAMES MUSCAT AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JAMES MUSCAT AZZOPARDI's risk level?: WhiteIntel flags JAMES MUSCAT AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES MUSCAT AZZOPARDI appear across sources?: JAMES MUSCAT AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

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