MICHAEL AZZOPARDI
MICHAEL AZZOPARDI — Maltese company (icij:icijol-56045517). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- MICHAEL AZZOPARDI
- MALTA GOVERNMENT INVESTMENTS LIMITED· director of
- MALPRO LIMITED· director of
- DEL SOL PROPERTIES LIMITED· director of
- PLANETA COMPANY LIMITED· director of
- PROPERTY MANAGEMENT SERVICES LIMITED· director of
- COMMONWEALTH TRADE FINANCE FACILITY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MICHAEL AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COMMONWEALTH TRADE FINANCE FACILITY LIMITEDAlso holds roles at 7 other companies
- HERALD BONNICIdirector of
- HERALD BONNICIlegal representative of
- STANLEY MIFSUDdirector of
- DEL SOL PROPERTIES LIMITEDAlso holds roles at 4 other companies
- JOANNE AZZOPARDIdirector of
- JOANNE AZZOPARDIlegal representative of
- JOANNE AZZOPARDIsecretary of
- MALPRO LIMITEDAlso holds roles at 9 other companies
- VANESSA VELLAdirector of
- VANESSA VELLAlegal representative of
- JOACHIM CALAMATTAdirector of
- MALTA GOVERNMENT INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- GOVERNMENT OF MALTAshareholder of
- STANLEY MIFSUDdirector of
- STANLEY MIFSUDlegal representative of
- PLANETA COMPANY LIMITEDAlso holds roles at 3 other companies
- NEIL ELLUL SULLIVANdirector of
- NEIL ELLUL SULLIVANshareholder of
- ADRIAN FARRUGIAliquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 7 other companies
- THE GOVERNMENT OF MALTAshareholder of
- SIMONE AZZOPARDIdirector of
- SIMONE AZZOPARDIlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL AZZOPARDI?
- What is MICHAEL AZZOPARDI's risk level?
- Where does MICHAEL AZZOPARDI appear across sources?
Community intel
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