ALEXANDER AZZOPARDI
ALEXANDER AZZOPARDI — Maltese company (icij:icijol-56043213). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- ALEXANDER AZZOPARDI
- SEPHARDI LTD· director of
- AP SUPPLIES LIMITED· director of
- VLR Malta Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALEXANDER AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALEXANDER AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- AP SUPPLIES LIMITEDAlso holds roles at 3 other companies
- CLAUDINE ATTARD PACEdirector of
- CLAUDINE ATTARD PACElegal representative of
- CAP HOLDINGS LIMITEDshareholder of
- SEPHARDI LTDAlso holds roles at 2 other companies
- KEVIN DRAKEdirector of
- KEVIN DRAKElegal representative of
- VLR Malta LimitedAlso holds roles at 9 other companies
- WAYNE RICKARDdirector of
- WAYNE RICKARDlegal representative of
- WAYNE RICKARDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER AZZOPARDI?
- What is ALEXANDER AZZOPARDI's risk level?
- Where does ALEXANDER AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALEXANDER AZZOPARDI — nothing is disclosed before that.