---
title: "Joseph Azzopardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb74198-bb16-4bb7-a6fa-3cc512c2cd1a
json: https://whiteintel.dev/api/public/dossier/ceb74198-bb16-4bb7-a6fa-3cc512c2cd1a
identifier: psc:xCRr_9HFL6A-jqgpsOYiY4Wzxo0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joseph Azzopardi

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:xCRr_9HFL6A-jqgpsOYiY4Wzxo0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb74198-bb16-4bb7-a6fa-3cc512c2cd1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb74198-bb16-4bb7-a6fa-3cc512c2cd1a  

## Ownership & control

### Holdings / subsidiaries

- **NEXTFULLY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43fff8e6-3298-509a-9b70-4b02d5d02e3c

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/faf19234-aefa-49bd-9c95-1f87dc008edf)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Azzopardi**. Human view: https://whiteintel.dev/entity/ceb74198-bb16-4bb7-a6fa-3cc512c2cd1a · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb74198-bb16-4bb7-a6fa-3cc512c2cd1a._

_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"._