---
title: "ALEXANDER AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f8d1e27-cea2-54f0-8955-8a77930f8cf7
json: https://whiteintel.dev/api/public/dossier/9f8d1e27-cea2-54f0-8955-8a77930f8cf7
identifier: icij:icijol-56043213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f8d1e27-cea2-54f0-8955-8a77930f8cf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f8d1e27-cea2-54f0-8955-8a77930f8cf7  

## Ownership & control

### Holdings / subsidiaries

- **SEPHARDI LTD** (director of) — https://whiteintel.dev/entity/c520d49f-661f-5eee-b36a-602704dfba01
- **SEPHARDI LTD** (legal representative of) — https://whiteintel.dev/entity/c520d49f-661f-5eee-b36a-602704dfba01
- **SEPHARDI LTD** (secretary of) — https://whiteintel.dev/entity/c520d49f-661f-5eee-b36a-602704dfba01
- **SEPHARDI LTD** (shareholder of) — https://whiteintel.dev/entity/c520d49f-661f-5eee-b36a-602704dfba01
- **AP SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/c998f702-0233-5d7b-82bc-4232d20f495e
- **AP SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c998f702-0233-5d7b-82bc-4232d20f495e
- **AP SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c998f702-0233-5d7b-82bc-4232d20f495e
- **AP SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c998f702-0233-5d7b-82bc-4232d20f495e
- **VLR Malta Limited** (director of) — https://whiteintel.dev/entity/c683beeb-0cb5-5cd9-9b65-702cb6083768
- **VLR Malta Limited** (legal representative of) — https://whiteintel.dev/entity/c683beeb-0cb5-5cd9-9b65-702cb6083768

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043213

## 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 **ALEXANDER AZZOPARDI** — https://whiteintel.dev/entity/9f8d1e27-cea2-54f0-8955-8a77930f8cf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER AZZOPARDI**. Human view: https://whiteintel.dev/entity/9f8d1e27-cea2-54f0-8955-8a77930f8cf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f8d1e27-cea2-54f0-8955-8a77930f8cf7._

_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"._