MARK AZZOPARDI
MARK AZZOPARDI — Maltese company (icij:icijol-56069296). 19 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.
- MARK AZZOPARDI
- MALO HOLDINGS LTD· director of
- LECOCQASSOCIATE LTD.· secretary of
- 60 DEGREES GROUP EUROPE LTD.· director of
- SWISS URBAN LTD.· director of
- REYL HOLDING (MALTA) LTD· director of
- REYL & CIE (MALTA) LTD· director of
- FAT KING LTD· director of
- AUM GLOBAL PLATFORM SICAV PLC· director of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK 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 MARK 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 MARK AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- 60 DEGREES GROUP EUROPE LTD.Also holds roles at 2 other companies
- 60 DEGREES GROUP LIMITEDshareholder of
- CHRIS EDWARD DENTONshareholder of
- AUM GLOBAL PLATFORM SICAV PLCAlso holds roles at 9 other companies
- JEAN-FRANCOIS DE CLERMONT-TONNERREdirector of
- JEAN-FRANCOIS DE CLERMONT-TONNERRElegal representative of
- JEAN-FRANCOIS DE CLERMONT-TONNERREshareholder of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCAlso holds roles at 9 other companies
- JEAN-FRANCOIS DE CLERMONT-TONNERREdirector of
- JEAN-FRANCOIS DE CLERMONT-TONNERRElegal representative of
- JEAN-FRANCOIS DE CLERMONT-TONNERREshareholder of
- FAT KING LTDAlso holds roles at 4 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
- LECOCQASSOCIATE LTD.Also holds roles at 6 other companies
- CAROLINE PACEdirector of
- CAROLINE PACElegal representative of
- MALO HOLDINGS LTDshareholder of
- MALO HOLDINGS LTDAlso holds roles at 4 other companies
- RAYMOND A. FELIXshareholder of
- DOMINIQUE LECOCQdirector of
- DOMINIQUE LECOCQlegal representative of
- REYL & CIE (MALTA) LTDAlso holds roles at 9 other companies
- Matthieu VILLAUMEdirector of
- Matthieu VILLAUMElegal representative of
- JASON VELLA TABONEdirector of
- REYL HOLDING (MALTA) LTDAlso holds roles at 8 other companies
- MATHIEU VILLAUMEdirector of
- MATHIEU VILLAUMElegal representative of
- JASON VELLA TABONEdirector of
- SWISS URBAN LTD.Also holds roles at 5 other companies
- CAROLINE PACEsecretary of
- MALO HOLDINGS LTDshareholder of
- DOMINIQUE LECOCQdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK AZZOPARDI?
- What is MARK AZZOPARDI's risk level?
- Where does MARK AZZOPARDI appear across sources?
Community intel
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