---
title: "ADRIAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a63bafe2-3ff4-52fc-b230-17ae3a5647dc
json: https://whiteintel.dev/api/public/dossier/a63bafe2-3ff4-52fc-b230-17ae3a5647dc
identifier: icij:icijol-56058993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADRIAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a63bafe2-3ff4-52fc-b230-17ae3a5647dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a63bafe2-3ff4-52fc-b230-17ae3a5647dc  

## Ownership & control

### Holdings / subsidiaries

- **BABUR TRADING HOUSE (ANDIJAN - MALTA) LTD** (director of) — https://whiteintel.dev/entity/849780a6-a715-555e-95e2-78e943e4c0e3
- **BABUR TRADING HOUSE (ANDIJAN - MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/849780a6-a715-555e-95e2-78e943e4c0e3
- **TEXTILE INVESTMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/27c8c4b9-f9ef-5707-9760-34e6f3ca4495
- **CARLTON (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/df55eb1a-f7bf-5daf-a5c6-e4795dd95736

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058993

## 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 **ADRIAN AZZOPARDI** — https://whiteintel.dev/entity/a63bafe2-3ff4-52fc-b230-17ae3a5647dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/a63bafe2-3ff4-52fc-b230-17ae3a5647dc · Structured JSON: https://whiteintel.dev/api/public/dossier/a63bafe2-3ff4-52fc-b230-17ae3a5647dc._

_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"._