---
title: "RONALD MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6743499-bdc1-5fd0-b5b8-58491be33dee
json: https://whiteintel.dev/api/public/dossier/c6743499-bdc1-5fd0-b5b8-58491be33dee
identifier: icij:icijol-56056203
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056203`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6743499-bdc1-5fd0-b5b8-58491be33dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6743499-bdc1-5fd0-b5b8-58491be33dee  

## Ownership & control

### Holdings / subsidiaries

- **VAJRITA LIMITED** (director of) — https://whiteintel.dev/entity/4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2
- **VAJRITA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2
- **VAJRITA LIMITED** (secretary of) — https://whiteintel.dev/entity/4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2
- **VAJRITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fd7b3e8-bd44-5b3e-b8d2-8d244599c0d2
- **MAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bea1ee11-2c0a-5c8c-b4a5-520659e96768
- **MAR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/bea1ee11-2c0a-5c8c-b4a5-520659e96768
- **MAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea1ee11-2c0a-5c8c-b4a5-520659e96768

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056203

## 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 **RONALD MUSCAT AZZOPARDI** — https://whiteintel.dev/entity/c6743499-bdc1-5fd0-b5b8-58491be33dee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/c6743499-bdc1-5fd0-b5b8-58491be33dee · Structured JSON: https://whiteintel.dev/api/public/dossier/c6743499-bdc1-5fd0-b5b8-58491be33dee._

_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"._