CHARLES AZZOPARDI
CHARLES AZZOPARDI — Maltese company (icij:icijol-56024914). 55 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHARLES AZZOPARDI
- MALTA MARICULTURE LIMITED· director of
- MIRACLE FOODS LIMITED· director of
- AJD TUNA LTD· director of
- HANNIBAL FISHING LIMITED· director of
- VALHMOR BORG (IMPORT/EXPORT) LIMITED· director of
- CALYPSO SEAFOODS LIMITED· director of
- MARIFRESH INTERNATIONAL LIMITED· director of
- GAP DEVELOPMENTS P.L.C.· director of
- GAP CONTRACTING LIMITED· director of
- BALLUTA TERRACE COMPANY LTD· director of
- FORT CAMBRIDGE PROPERTY MGT. LTD· director of
- TIGNE SKIES LIMITED· director of
- INTERNATIONAL SEA RACING LIMITED· director of
- FOOD TRADING LIMITED· director of
- MARSA COLD STORES LIMITED· director of
- FOOD PRO MALTA COMPANY LIMITED· director of
- MIRLU PROPERTIES LIMITED· director of
- OFFSHORE PHOTO VOLTAICS LIMITED· director of
- FOOD RETAILING LIMITED· director of
- MALTA RETAILING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLES AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARLES AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AJD TUNA LTDAlso holds roles at 4 other companies
- CHARLES AZZOPARDIsecretary of
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- BALLUTA TERRACE COMPANY LTDAlso holds roles at 12 other companies
- JOSEPH BONDINdirector of
- JOSEPH BONDINshareholder of
- CHRISTOPHER GRECHdirector of
- CALYPSO SEAFOODS LIMITEDAlso holds roles at 11 other companies
- PETER BUGEJAshareholder of
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- FOOD PRO MALTA COMPANY LIMITEDAlso holds roles at 7 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- FOOD RETAILING LIMITEDAlso holds roles at 6 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- JOSEPH AZZOPARDIdirector of
- FOOD TRADING LIMITEDAlso holds roles at 5 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- FORT CAMBRIDGE PROPERTY MGT. LTDAlso holds roles at 10 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- PAUL ATTARDdirector of
- GAP CONTRACTING LIMITEDAlso holds roles at 13 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ETIENNE GATTdirector of
- GAP DEVELOPMENTS P.L.C.Also holds roles at 12 other companies
- ADRIAN MUSCATdirector of
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- HANNIBAL FISHING LIMITEDAlso holds roles at 7 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- INTERNATIONAL SEA RACING LIMITEDAlso holds roles at 8 other companies
- ETIENNE GATTsecretary of
- RUBEN CARUANAdirector of
- RUBEN CARUANAlegal representative of
- MALTA MARICULTURE LIMITEDAlso holds roles at 11 other companies
- TAKANO TRADING CO. LTDshareholder of
- JEONG PIL CO. LTDshareholder of
- CHARLES AZZOPARDIsecretary of
- MALTA RETAILING LTDAlso holds roles at 6 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- JOSEPH AZZOPARDIdirector of
- MARIFRESH INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- MARSA COLD STORES LIMITEDAlso holds roles at 6 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- MIRACLE FOODS LIMITEDAlso holds roles at 7 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- MIRLU PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- OFFSHORE PHOTO VOLTAICS LIMITEDAlso holds roles at 11 other companies
- MINING INNOVATION, REHABILITATION AND APPLIED RESEARCH CORPORATION (MIRARCO)shareholder of
- RYAN XUEREBdirector of
- RYAN XUEREBlegal representative of
- TIGNE SKIES LIMITEDAlso holds roles at 3 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
- VALHMOR BORG (IMPORT/EXPORT) LIMITEDAlso holds roles at 7 other companies
- ANTHONY AZZOPARDIdirector of
- ANTHONY AZZOPARDIlegal representative of
- ANTHONY AZZOPARDIshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES AZZOPARDI?
- What is CHARLES AZZOPARDI's risk level?
- Where does CHARLES AZZOPARDI appear across sources?
Community intel
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