---
title: "EMMA AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8
json: https://whiteintel.dev/api/public/dossier/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8
identifier: icij:icijol-56036178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMA AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8  

## Ownership & control

### Holdings / subsidiaries

- **KRUGER LIMITED** (secretary of) — https://whiteintel.dev/entity/e1daa1fb-7cce-5c3c-b091-77df3ae3a085
- **KRUGER LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1daa1fb-7cce-5c3c-b091-77df3ae3a085
- **FANTASY TOURS LTD** (director of) — https://whiteintel.dev/entity/3bd0b8c6-ac05-59bd-899c-7c47599fc0db
- **FANTASY TOURS LTD** (legal representative of) — https://whiteintel.dev/entity/3bd0b8c6-ac05-59bd-899c-7c47599fc0db
- **FANTASY TOURS LTD** (secretary of) — https://whiteintel.dev/entity/3bd0b8c6-ac05-59bd-899c-7c47599fc0db
- **FANTASY TOURS LTD** (shareholder of) — https://whiteintel.dev/entity/3bd0b8c6-ac05-59bd-899c-7c47599fc0db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036178

## 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 **EMMA AZZOPARDI** — https://whiteintel.dev/entity/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMA AZZOPARDI**. Human view: https://whiteintel.dev/entity/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1628efc-d0e8-548e-a56b-11bd9f6c8ed8._

_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"._