---
title: "SELLMALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d
json: https://whiteintel.dev/api/public/dossier/c8d64208-ed6d-5695-ada2-3ee2e79ee04d
identifier: icij:icijol-55038437
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SELLMALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d64208-ed6d-5695-ada2-3ee2e79ee04d  

## Ownership & control

### Owners / controllers

- **ANNA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/2e776da7-ed3b-53f6-a61f-bacc15fea7ec
- **RYAN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/4d83ecbf-9a9f-5cb9-8e41-1d513bac21f7

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

A **6-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)

**3** 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/55038437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELLMALTA LIMITED**. Human view: https://whiteintel.dev/entity/c8d64208-ed6d-5695-ada2-3ee2e79ee04d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d64208-ed6d-5695-ada2-3ee2e79ee04d._

_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"._