---
title: "MARIO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e8efe3-ce5f-5b2c-b591-16cb971462bc
json: https://whiteintel.dev/api/public/dossier/d1e8efe3-ce5f-5b2c-b591-16cb971462bc
identifier: icij:icijol-56036773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1e8efe3-ce5f-5b2c-b591-16cb971462bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e8efe3-ce5f-5b2c-b591-16cb971462bc  

## Ownership & control

### Holdings / subsidiaries

- **ARTI PLASTICS LIMITED** (director of) — https://whiteintel.dev/entity/fc4e15a0-2255-5e0d-8638-ca72984e9bc9
- **ARTI PLASTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/fc4e15a0-2255-5e0d-8638-ca72984e9bc9
- **ARTI PLASTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc4e15a0-2255-5e0d-8638-ca72984e9bc9
- **YCD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f7bc92de-13f4-5037-8194-be4ce3a64eb7
- **YCD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7bc92de-13f4-5037-8194-be4ce3a64eb7
- **LEISURE INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6
- **LEISURE INVESTMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6
- **LEISURE INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6279ecdc-e0ef-5d2d-acc0-a2f61d3affa6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO AZZOPARDI**. Human view: https://whiteintel.dev/entity/d1e8efe3-ce5f-5b2c-b591-16cb971462bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e8efe3-ce5f-5b2c-b591-16cb971462bc._

_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"._