---
title: "MARK AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b14bb51a-9d04-5fff-b48c-3869197d7970
json: https://whiteintel.dev/api/public/dossier/b14bb51a-9d04-5fff-b48c-3869197d7970
identifier: icij:icijol-56069296
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b14bb51a-9d04-5fff-b48c-3869197d7970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b14bb51a-9d04-5fff-b48c-3869197d7970  

## Ownership & control

### Holdings / subsidiaries

- **MALO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e9e9142d-0d04-551e-b161-08354f1183fe
- **MALO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e9e9142d-0d04-551e-b161-08354f1183fe
- **MALO HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/e9e9142d-0d04-551e-b161-08354f1183fe
- **LECOCQASSOCIATE LTD.** (secretary of) — https://whiteintel.dev/entity/eb5ef2b7-b22c-5d46-9d63-c20c6609b597
- **60 DEGREES GROUP EUROPE LTD.** (director of) — https://whiteintel.dev/entity/dc6c30ef-28e2-53e3-9064-d6952b3c737e
- **60 DEGREES GROUP EUROPE LTD.** (legal representative of) — https://whiteintel.dev/entity/dc6c30ef-28e2-53e3-9064-d6952b3c737e
- **60 DEGREES GROUP EUROPE LTD.** (secretary of) — https://whiteintel.dev/entity/dc6c30ef-28e2-53e3-9064-d6952b3c737e
- **SWISS URBAN LTD.** (director of) — https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d
- **SWISS URBAN LTD.** (legal representative of) — https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d
- **REYL HOLDING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/4571a4a5-889b-5889-a48b-5bb0ec2eb329
- **REYL HOLDING (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/4571a4a5-889b-5889-a48b-5bb0ec2eb329
- **REYL & CIE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/e8305bde-5aa6-5b84-85c3-c8b08f356a1e

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069296

## 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 **MARK AZZOPARDI** — https://whiteintel.dev/entity/b14bb51a-9d04-5fff-b48c-3869197d7970 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK AZZOPARDI**. Human view: https://whiteintel.dev/entity/b14bb51a-9d04-5fff-b48c-3869197d7970 · Structured JSON: https://whiteintel.dev/api/public/dossier/b14bb51a-9d04-5fff-b48c-3869197d7970._

_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"._