PAUL AZZOPARDI
PAUL AZZOPARDI — Maltese company (icij:icijol-56058806). 21 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.
- PAUL AZZOPARDI
- AZZOPARDI STOCKBROKERS LIMITED· director of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITED· director of
- OBERON LIMITED· director of
- AZZOPARDI INSURANCE BROKERS LIMITED· director of
- QUASAR LIMITED· secretary of
- AZZOPARDI FINANCIAL SERVICES LTD· director of
- AZZOPARDI & AZZOPARDI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 PAUL AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AZZOPARDI & AZZOPARDI LIMITEDAlso holds roles at 2 other companies
- JENNIFER AZZOPARDIdirector of
- JENNIFER AZZOPARDIshareholder of
- AZZOPARDI FINANCIAL SERVICES LTDAlso holds roles at 4 other companies
- CHRISTOPHER SPITERIliquidator of
- JENNIFER AZZOPARDIdirector of
- JENNIFER AZZOPARDIlegal representative of
- AZZOPARDI INSURANCE BROKERS LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER SPITERIliquidator of
- JENNIFER AZZOPARDIdirector of
- JENNIFER AZZOPARDIshareholder of
- AZZOPARDI INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER SPITERIliquidator of
- JOANNE GRECHdirector of
- JOANNE GRECHlegal representative of
- OBERON LIMITEDAlso holds roles at 7 other companies
- JENNIFER AZZOPARDIdirector of
- JENNIFER AZZOPARDIlegal representative of
- JENNIFER AZZOPARDIshareholder of
- QUASAR LIMITEDAlso holds roles at 2 other companies
- MARIO FARRUGIAliquidator of
- OBERON LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL AZZOPARDI?
- What is PAUL AZZOPARDI's risk level?
- Where does PAUL AZZOPARDI appear across sources?
Community intel
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