---
title: "JAMES MUSCAT AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5596334-c1fd-5513-b809-17bc08b56095
json: https://whiteintel.dev/api/public/dossier/d5596334-c1fd-5513-b809-17bc08b56095
identifier: icij:icijol-56014805
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES MUSCAT AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5596334-c1fd-5513-b809-17bc08b56095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5596334-c1fd-5513-b809-17bc08b56095  

## Ownership & control

### Holdings / subsidiaries

- **AFEGRA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074
- **AFEGRA MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/48216e3a-94eb-57af-a159-9338aad4c074
- **AFEGRA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/dfdcc64a-039b-5e3e-984c-2808881c26c0
- **AFEGRA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfdcc64a-039b-5e3e-984c-2808881c26c0
- **AFEGRA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0aae3108-8e56-5d2f-bf91-b21caedc9639
- **AFEGRA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0aae3108-8e56-5d2f-bf91-b21caedc9639
- **AFEGRA TRADING AND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/7bf6e046-0dd0-54ba-8a35-697d4c2a5766
- **AFEGRA TRADING AND SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bf6e046-0dd0-54ba-8a35-697d4c2a5766
- **ARTOS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/8c47cd13-3f7f-56ef-9f83-1011de6e4fee
- **ARTOS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c47cd13-3f7f-56ef-9f83-1011de6e4fee
- **HAMPTON ACCOMMODATIONS LIMITED** (director of) — https://whiteintel.dev/entity/df47dd6a-a67b-5b98-b4da-46338db44796
- **HAMPTON ACCOMMODATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/df47dd6a-a67b-5b98-b4da-46338db44796
- **ROUND HILL CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/d205e663-63b4-5b79-85bf-5fa0b1a37dda
- **ROUND HILL CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d205e663-63b4-5b79-85bf-5fa0b1a37dda
- **NIDO TECHNOLOGIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/71ba01c8-31d0-5e1a-a5ab-e9a037f3f244
- **NIDO TECHNOLOGIES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/71ba01c8-31d0-5e1a-a5ab-e9a037f3f244

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MUSCAT AZZOPARDI**. Human view: https://whiteintel.dev/entity/d5596334-c1fd-5513-b809-17bc08b56095 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5596334-c1fd-5513-b809-17bc08b56095._

_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"._