---
title: "BRIAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8896476-7af6-5a7c-a6df-8dd1874f4a7d
json: https://whiteintel.dev/api/public/dossier/d8896476-7af6-5a7c-a6df-8dd1874f4a7d
identifier: icij:icijol-56044394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRIAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8896476-7af6-5a7c-a6df-8dd1874f4a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8896476-7af6-5a7c-a6df-8dd1874f4a7d  

## Ownership & control

### Holdings / subsidiaries

- **MODERN REFRIGERATION LIMITED** (director of) — https://whiteintel.dev/entity/d09203bb-bcc2-5b8c-90ac-dc044049154c
- **MODERN REFRIGERATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/d09203bb-bcc2-5b8c-90ac-dc044049154c
- **MODERN REFRIGERATION LIMITED** (secretary of) — https://whiteintel.dev/entity/d09203bb-bcc2-5b8c-90ac-dc044049154c
- **MODERN REFRIGERATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09203bb-bcc2-5b8c-90ac-dc044049154c
- **MODERN REFRIGERATION CENTRE** (director of) — https://whiteintel.dev/entity/b88eebdf-dcfc-5424-9078-9dcd6b67fe6f
- **MODERN REFRIGERATION CENTRE** (legal representative of) — https://whiteintel.dev/entity/b88eebdf-dcfc-5424-9078-9dcd6b67fe6f
- **MODERN REFRIGERATION CENTRE** (shareholder of) — https://whiteintel.dev/entity/b88eebdf-dcfc-5424-9078-9dcd6b67fe6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044394

## 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 **BRIAN AZZOPARDI** — https://whiteintel.dev/entity/d8896476-7af6-5a7c-a6df-8dd1874f4a7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/d8896476-7af6-5a7c-a6df-8dd1874f4a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/d8896476-7af6-5a7c-a6df-8dd1874f4a7d._

_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"._