---
title: "MARIA AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2abb393-b59d-5739-a8e1-23e2064212dc
json: https://whiteintel.dev/api/public/dossier/d2abb393-b59d-5739-a8e1-23e2064212dc
identifier: icij:icijol-56029648
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2abb393-b59d-5739-a8e1-23e2064212dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2abb393-b59d-5739-a8e1-23e2064212dc  

## Ownership & control

### Holdings / subsidiaries

- **Schnatka Company Limited** (secretary of) — https://whiteintel.dev/entity/ea99de51-69aa-52b0-92d1-c9fa26c31f27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029648

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARIA AZZOPARDI** — https://whiteintel.dev/entity/d2abb393-b59d-5739-a8e1-23e2064212dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA AZZOPARDI**. Human view: https://whiteintel.dev/entity/d2abb393-b59d-5739-a8e1-23e2064212dc · Structured JSON: https://whiteintel.dev/api/public/dossier/d2abb393-b59d-5739-a8e1-23e2064212dc._

_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"._