Who owns MARIO AZZOPARDI?

No ownership or control links for MARIO AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO AZZOPARDI's risk level?

WhiteIntel flags MARIO AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO AZZOPARDI appear across sources?

MARIO AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARIO AZZOPARDI

Name: MARIO AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO AZZOPARDI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

MARIO AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIO AZZOPARDI
- ARTI PLASTICS LIMITED· director of
- YCD COMPANY LIMITED· director of
- LEISURE INVESTMENTS COMPANY LIMITED· director of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARTI PLASTICS LIMITED

ROSARIA ANNA AZZOPARDIdirector of

YCD COMPANY LIMITED

IVAN AZZOPARDIliquidator of
YANA AZZOPARDIsecretary of
YANA AZZOPARDIshareholder of

LEISURE INVESTMENTS COMPANY LIMITED

ROSARIA ANNA AZZOPARDIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO AZZOPARDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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