---
title: "Maria Pia Azzopardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38
json: https://whiteintel.dev/api/public/dossier/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38
identifier: icij:icijol-56009800
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maria Pia Azzopardi

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38  

## Ownership & control

### Holdings / subsidiaries

- **CITRELLA HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/7301d79f-3454-59c8-a98e-9a9c6d564ada
- **CITRELLA INVEST LTD** (secretary of) — https://whiteintel.dev/entity/d4851837-a395-59ed-9c10-8c50fa3fd85b
- **CITRELLA TRADING LTD** (secretary of) — https://whiteintel.dev/entity/fed7c90f-3fca-562e-ab6c-de9fcd7de0bd
- **Equity Finder Limited** (director of) — https://whiteintel.dev/entity/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de
- **Equity Finder Limited** (legal representative of) — https://whiteintel.dev/entity/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de
- **Ocean Strategic Limited** (secretary of) — https://whiteintel.dev/entity/a7f16fc7-4ba6-5ba2-838a-dd7449846849
- **Core-IT Holdings Limited** (secretary of) — https://whiteintel.dev/entity/7b078395-46fe-5c4c-847b-910789180343
- **Core-IT Limited** (secretary of) — https://whiteintel.dev/entity/5be74932-0778-51ae-ae18-7298048c96d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009800

## 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 **Maria Pia Azzopardi** — https://whiteintel.dev/entity/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Pia Azzopardi**. Human view: https://whiteintel.dev/entity/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e1bf8d5-aa42-501f-beb2-fd9cf965ed38._

_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"._