---
title: "PAUL AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d96950f6-ca9e-5f81-b35b-76c3ba048a60
json: https://whiteintel.dev/api/public/dossier/d96950f6-ca9e-5f81-b35b-76c3ba048a60
identifier: icij:icijol-56058806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d96950f6-ca9e-5f81-b35b-76c3ba048a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d96950f6-ca9e-5f81-b35b-76c3ba048a60  

## Ownership & control

### Holdings / subsidiaries

- **AZZOPARDI STOCKBROKERS LIMITED** (director of) — https://whiteintel.dev/entity/8ec2dcb3-6783-5368-8632-4d287d62d37c
- **AZZOPARDI STOCKBROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/8ec2dcb3-6783-5368-8632-4d287d62d37c
- **AZZOPARDI INVESTMENT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e58243b9-b9bd-52b1-84e9-65a2508f2274
- **AZZOPARDI INVESTMENT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e58243b9-b9bd-52b1-84e9-65a2508f2274
- **AZZOPARDI INVESTMENT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/e58243b9-b9bd-52b1-84e9-65a2508f2274
- **AZZOPARDI INVESTMENT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e58243b9-b9bd-52b1-84e9-65a2508f2274
- **OBERON LIMITED** (director of) — https://whiteintel.dev/entity/b457c915-3695-57e0-ac79-c8dfb0012250
- **OBERON LIMITED** (legal representative of) — https://whiteintel.dev/entity/b457c915-3695-57e0-ac79-c8dfb0012250
- **OBERON LIMITED** (secretary of) — https://whiteintel.dev/entity/b457c915-3695-57e0-ac79-c8dfb0012250
- **OBERON LIMITED** (shareholder of) — https://whiteintel.dev/entity/b457c915-3695-57e0-ac79-c8dfb0012250
- **AZZOPARDI INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/b435468a-b7e0-5666-b092-185e11c64686
- **AZZOPARDI INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/b435468a-b7e0-5666-b092-185e11c64686

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058806

## 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 **PAUL AZZOPARDI** — https://whiteintel.dev/entity/d96950f6-ca9e-5f81-b35b-76c3ba048a60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL AZZOPARDI**. Human view: https://whiteintel.dev/entity/d96950f6-ca9e-5f81-b35b-76c3ba048a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/d96950f6-ca9e-5f81-b35b-76c3ba048a60._

_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"._