---
title: "A. AZZOPARDI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c428c861-e4e4-52ad-8b17-0526775c1197
json: https://whiteintel.dev/api/public/dossier/c428c861-e4e4-52ad-8b17-0526775c1197
identifier: icij:icijol-55008898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A. AZZOPARDI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c428c861-e4e4-52ad-8b17-0526775c1197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c428c861-e4e4-52ad-8b17-0526775c1197  

## Ownership & control

### Owners / controllers

- **ALFRED AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/3bac6260-bdf1-59a2-9446-65c07ef2a655
- **MARIA MUSCAT** (shareholder of) — https://whiteintel.dev/entity/6fd5c91c-f639-5f7a-91d7-221875943f1a

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

A **2-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)

**2** 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/55008898

## 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 **A. AZZOPARDI LIMITED** — https://whiteintel.dev/entity/c428c861-e4e4-52ad-8b17-0526775c1197 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. AZZOPARDI LIMITED**. Human view: https://whiteintel.dev/entity/c428c861-e4e4-52ad-8b17-0526775c1197 · Structured JSON: https://whiteintel.dev/api/public/dossier/c428c861-e4e4-52ad-8b17-0526775c1197._

_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"._