---
title: "CHARLES AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc481d2-618a-53e7-8e51-37fa1a142d22
json: https://whiteintel.dev/api/public/dossier/dcc481d2-618a-53e7-8e51-37fa1a142d22
identifier: icij:icijol-56034746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcc481d2-618a-53e7-8e51-37fa1a142d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc481d2-618a-53e7-8e51-37fa1a142d22  

## Ownership & control

### Holdings / subsidiaries

- **ANGIEDOR SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f4b5851a-11ac-5c07-9356-7eae5deaf2f7
- **C. AZZOPARDI ANTIQUES LIMITED** (director of) — https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3
- **C. AZZOPARDI ANTIQUES LIMITED** (legal representative of) — https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3
- **C. AZZOPARDI ANTIQUES LIMITED** (secretary of) — https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3
- **C. AZZOPARDI ANTIQUES LIMITED** (shareholder of) — https://whiteintel.dev/entity/544e3611-e6dc-59b7-a724-ca03b9f4b6c3
- **JACA LIMITED** (director of) — https://whiteintel.dev/entity/763d397c-066c-5a6c-9ff5-90534d73df37
- **JACA LIMITED** (legal representative of) — https://whiteintel.dev/entity/763d397c-066c-5a6c-9ff5-90534d73df37
- **JACA LIMITED** (secretary of) — https://whiteintel.dev/entity/763d397c-066c-5a6c-9ff5-90534d73df37
- **JACA LIMITED** (shareholder of) — https://whiteintel.dev/entity/763d397c-066c-5a6c-9ff5-90534d73df37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES AZZOPARDI**. Human view: https://whiteintel.dev/entity/dcc481d2-618a-53e7-8e51-37fa1a142d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc481d2-618a-53e7-8e51-37fa1a142d22._

_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"._