---
title: "ANGELA AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b32bea18-0e66-539a-9932-8ad29be100ea
json: https://whiteintel.dev/api/public/dossier/b32bea18-0e66-539a-9932-8ad29be100ea
identifier: icij:icijol-56013585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELA AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b32bea18-0e66-539a-9932-8ad29be100ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b32bea18-0e66-539a-9932-8ad29be100ea  

## Ownership & control

### Holdings / subsidiaries

- **THINK DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/9a33ec94-73b3-5d65-a041-c167bdd6eb01
- **THINK DESIGN LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a33ec94-73b3-5d65-a041-c167bdd6eb01
- **THINK DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a33ec94-73b3-5d65-a041-c167bdd6eb01
- **FERRALCO LTD** (director of) — https://whiteintel.dev/entity/bfa343b6-968e-5302-84cd-4969df9ec2ee
- **FERRALCO LTD** (shareholder of) — https://whiteintel.dev/entity/bfa343b6-968e-5302-84cd-4969df9ec2ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013585

## 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 **ANGELA AZZOPARDI** — https://whiteintel.dev/entity/b32bea18-0e66-539a-9932-8ad29be100ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELA AZZOPARDI**. Human view: https://whiteintel.dev/entity/b32bea18-0e66-539a-9932-8ad29be100ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b32bea18-0e66-539a-9932-8ad29be100ea._

_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"._