KARL AZZOPARDI
KARL AZZOPARDI — Maltese company (icij:icijol-56068096). 17 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.
- KARL AZZOPARDI
- KRUGER LIMITED· director of
- PANDA LIMITED· director of
- KRUGER HOLDINGS LIMITED· director of
- HAMLET HOLDINGS LIMITED· director of
- FANTASY TOURS LTD· director of
- GOLDEN TRAVEL CLUB LTD· director of
- CABOCHON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL 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 KARL 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 KARL 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.
- CABOCHON LIMITEDAlso holds roles at 12 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ALBERT GRECHsecretary of
- FANTASY TOURS LTDAlso holds roles at 5 other companies
- EMMA AZZOPARDIdirector of
- EMMA AZZOPARDIlegal representative of
- EMMA AZZOPARDIsecretary of
- GOLDEN TRAVEL CLUB LTDAlso holds roles at 2 other companies
- RICHARD GALEA DEBONOliquidator of
- AUDREY AZZOPARDIshareholder of
- HAMLET HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ALAN BONNICIdirector of
- ALAN BONNICIlegal representative of
- ALAN BONNICIsecretary of
- KRUGER LIMITEDAlso holds roles at 2 other companies
- EMMA AZZOPARDIsecretary of
- EMMA AZZOPARDIshareholder of
- PANDA LIMITEDAlso holds roles at 2 other companies
- EMANUEL AZZOPARDIdirector of
- EMANUEL AZZOPARDIsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARL AZZOPARDI?
- What is KARL AZZOPARDI's risk level?
- Where does KARL AZZOPARDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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