---
title: "JAMES MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
json: https://whiteintel.dev/api/public/dossier/9c36bac3-14d3-5de4-944e-02ffbf82d60c
identifier: icij:icijol-56021666
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c36bac3-14d3-5de4-944e-02ffbf82d60c  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **SOUTH HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f74178d-14b0-5842-80e2-c3a2cce12e60
- **A.A. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/f6f9f037-8241-580e-a56e-b1b526dfb26a
- **LINGUAFRANCA LTD** (director of) — https://whiteintel.dev/entity/fdc494d8-81bc-597c-8f7c-f6f568cf3a32
- **LINGUAFRANCA LTD** (secretary of) — https://whiteintel.dev/entity/fdc494d8-81bc-597c-8f7c-f6f568cf3a32
- **MSCG LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **FORT CAMBRIDGE LIMITED** (secretary of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **KOTBA-ARGO LIMITED** (director of) — https://whiteintel.dev/entity/f568462f-c1d2-58b1-82b5-a9ad168d7cdc
- **KOTBA-ARGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f568462f-c1d2-58b1-82b5-a9ad168d7cdc
- **CREDENCE CORPORATE & ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e323615-ecb0-5392-a1c0-18abd0655e0c

…and **84** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021666

## 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 **JAMES MUSCAT AZZOPARDI** — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c · Structured JSON: https://whiteintel.dev/api/public/dossier/9c36bac3-14d3-5de4-944e-02ffbf82d60c._

_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"._