---
title: "AZZOPARDI FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6a80ae-7ed2-528a-ac0c-7c6d86dae300
json: https://whiteintel.dev/api/public/dossier/cd6a80ae-7ed2-528a-ac0c-7c6d86dae300
identifier: icij:icijol-55031007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZZOPARDI FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd6a80ae-7ed2-528a-ac0c-7c6d86dae300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6a80ae-7ed2-528a-ac0c-7c6d86dae300  

## Ownership & control

### Owners / controllers

- **JENNIFER AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/02036e24-0429-55d3-808f-3f04179d45b2
- **PAUL AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/d96950f6-ca9e-5f81-b35b-76c3ba048a60

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

A **8-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/55031007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZZOPARDI FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/cd6a80ae-7ed2-528a-ac0c-7c6d86dae300 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6a80ae-7ed2-528a-ac0c-7c6d86dae300._

_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"._