---
title: "MARISA AZZOPARDI HOLLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6346035-1dc5-5b2b-bb5d-84f826670f9d
json: https://whiteintel.dev/api/public/dossier/a6346035-1dc5-5b2b-bb5d-84f826670f9d
identifier: icij:icijol-56037594
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARISA AZZOPARDI HOLLAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6346035-1dc5-5b2b-bb5d-84f826670f9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6346035-1dc5-5b2b-bb5d-84f826670f9d  

## Ownership & control

### Holdings / subsidiaries

- **CHAGRA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4503d6dc-c471-510a-9b10-f9e0def47680
- **Comserv Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/602324f0-9de4-52f7-baed-ececd55f9ea2
- **JOINT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff66deb8-5681-5d5a-8441-c08d7427b4b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037594

## 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 **MARISA AZZOPARDI HOLLAND** — https://whiteintel.dev/entity/a6346035-1dc5-5b2b-bb5d-84f826670f9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARISA AZZOPARDI HOLLAND**. Human view: https://whiteintel.dev/entity/a6346035-1dc5-5b2b-bb5d-84f826670f9d · Structured JSON: https://whiteintel.dev/api/public/dossier/a6346035-1dc5-5b2b-bb5d-84f826670f9d._

_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"._