---
title: "METALWARE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8f10d5-738c-535a-a562-0fbd0eb16445
json: https://whiteintel.dev/api/public/dossier/bc8f10d5-738c-535a-a562-0fbd0eb16445
identifier: icij:icijol-55079473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# METALWARE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc8f10d5-738c-535a-a562-0fbd0eb16445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8f10d5-738c-535a-a562-0fbd0eb16445  

## Ownership & control

### Owners / controllers

- **JOSEPH AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/95d33104-c737-5cf2-9d8d-33ccb53a2fb4
- **LEONARD SPITERI** (shareholder of) — https://whiteintel.dev/entity/48710f88-d5bb-5e36-9c6a-eda5955d04b2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55079473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METALWARE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/bc8f10d5-738c-535a-a562-0fbd0eb16445 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8f10d5-738c-535a-a562-0fbd0eb16445._

_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"._