---
title: "BRIAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c208b80e-6a3d-5367-a49b-1c6ab46ee71f
json: https://whiteintel.dev/api/public/dossier/c208b80e-6a3d-5367-a49b-1c6ab46ee71f
identifier: icij:icijol-56014572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c208b80e-6a3d-5367-a49b-1c6ab46ee71f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c208b80e-6a3d-5367-a49b-1c6ab46ee71f  

## Ownership & control

### Holdings / subsidiaries

- **EFERTON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/84716fd0-9e61-5d6e-b512-0ad1c6f0323f
- **EFERTON GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/84716fd0-9e61-5d6e-b512-0ad1c6f0323f
- **EFERTON RESOURCES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/feb96cd4-cf83-5f51-820b-eed0cff1649b
- **EFERTON RESOURCES HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/feb96cd4-cf83-5f51-820b-eed0cff1649b
- **ALLIANCE STREAM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea
- **ALLIANCE STREAM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea
- **EFERTON RESOURCES AFRICA LIMITED** (director of) — https://whiteintel.dev/entity/a1ac4a5f-570c-5572-aeee-d8817b53d139
- **EFERTON RESOURCES AFRICA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1ac4a5f-570c-5572-aeee-d8817b53d139

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014572

## 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 **BRIAN AZZOPARDI** — https://whiteintel.dev/entity/c208b80e-6a3d-5367-a49b-1c6ab46ee71f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/c208b80e-6a3d-5367-a49b-1c6ab46ee71f · Structured JSON: https://whiteintel.dev/api/public/dossier/c208b80e-6a3d-5367-a49b-1c6ab46ee71f._

_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"._