WARREN AZZOPARDI
WARREN AZZOPARDI — Maltese company (icij:icijol-56021204). 11 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.
- WARREN AZZOPARDI
- CHAIN SERVICES LTD· director of
- Balkan Property Investments Limited· shareholder of
- Iklin Developments Ltd.· director of
- SWAT CO. LIMITED· director of
- LANDORA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WARREN 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 WARREN 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 WARREN AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Balkan Property Investments LimitedAlso holds roles at 22 other companies
- ANDRE FARRUGIAshareholder of
- ANDREA TRAPANIshareholder of
- CARMEL BORG BONACIshareholder of
- Iklin Developments Ltd.Also holds roles at 11 other companies
- WILFRED DEBATTISTAdirector of
- WILFRED DEBATTISTAlegal representative of
- WILFRED DEBATTISTAsecretary of
- LANDORA LIMITEDAlso holds roles at 7 other companies
- Tyrone Mark Borgdirector of
- Tyrone Mark Borglegal representative of
- YOLANDA COLEIROsecretary of
- SWAT CO. LIMITEDAlso holds roles at 8 other companies
- Tyrone Mark Borgdirector of
- Tyrone Mark Borglegal representative of
- Tyrone Mark Borgshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WARREN AZZOPARDI?
- What is WARREN AZZOPARDI's risk level?
- Where does WARREN AZZOPARDI appear across sources?
Community intel
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