---
title: "CHARLES AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4663ffa-b89c-5a29-b28a-950509740eab
json: https://whiteintel.dev/api/public/dossier/c4663ffa-b89c-5a29-b28a-950509740eab
identifier: icij:icijol-56024914
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4663ffa-b89c-5a29-b28a-950509740eab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4663ffa-b89c-5a29-b28a-950509740eab  

## Ownership & control

### Holdings / subsidiaries

- **MALTA MARICULTURE LIMITED** (director of) — https://whiteintel.dev/entity/815d669d-76c5-599c-8fc7-02f31dc73747
- **MALTA MARICULTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/815d669d-76c5-599c-8fc7-02f31dc73747
- **MALTA MARICULTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/815d669d-76c5-599c-8fc7-02f31dc73747
- **MIRACLE FOODS LIMITED** (director of) — https://whiteintel.dev/entity/8894847d-347a-5cad-8779-25fd1bdc7157
- **MIRACLE FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8894847d-347a-5cad-8779-25fd1bdc7157
- **MIRACLE FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8894847d-347a-5cad-8779-25fd1bdc7157
- **AJD TUNA LTD** (director of) — https://whiteintel.dev/entity/197b9f71-c7ac-5487-8177-621a0084ce4a
- **AJD TUNA LTD** (legal representative of) — https://whiteintel.dev/entity/197b9f71-c7ac-5487-8177-621a0084ce4a
- **AJD TUNA LTD** (shareholder of) — https://whiteintel.dev/entity/197b9f71-c7ac-5487-8177-621a0084ce4a
- **HANNIBAL FISHING LIMITED** (director of) — https://whiteintel.dev/entity/f70e8eb6-5d88-55ad-b479-5e4152793748
- **HANNIBAL FISHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f70e8eb6-5d88-55ad-b479-5e4152793748
- **HANNIBAL FISHING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f70e8eb6-5d88-55ad-b479-5e4152793748

…and **43** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024914

## 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 **CHARLES AZZOPARDI** — https://whiteintel.dev/entity/c4663ffa-b89c-5a29-b28a-950509740eab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES AZZOPARDI**. Human view: https://whiteintel.dev/entity/c4663ffa-b89c-5a29-b28a-950509740eab · Structured JSON: https://whiteintel.dev/api/public/dossier/c4663ffa-b89c-5a29-b28a-950509740eab._

_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"._