---
title: "KENNETH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e31d1a01-2156-55e2-88c8-4f2f58500868
json: https://whiteintel.dev/api/public/dossier/e31d1a01-2156-55e2-88c8-4f2f58500868
identifier: icij:icijol-56015136
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015136`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e31d1a01-2156-55e2-88c8-4f2f58500868  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e31d1a01-2156-55e2-88c8-4f2f58500868  

## Ownership & control

### Holdings / subsidiaries

- **MEDTRACO INTERNATIONAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dc6b4435-806d-57b6-b7fc-13b5cce3f1a8
- **BIKER'S DREAM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/33f98221-ec6a-556b-b811-67436a3ed2c7
- **BIKER'S DREAM COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/33f98221-ec6a-556b-b811-67436a3ed2c7
- **BIKER'S DREAM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/33f98221-ec6a-556b-b811-67436a3ed2c7
- **BIKER'S DREAM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/33f98221-ec6a-556b-b811-67436a3ed2c7
- **CANADIAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/28127261-68f3-579f-9bb2-ef2f040de5a1
- **CANADIAN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/28127261-68f3-579f-9bb2-ef2f040de5a1
- **CANADIAN PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/28127261-68f3-579f-9bb2-ef2f040de5a1
- **CANADIAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28127261-68f3-579f-9bb2-ef2f040de5a1
- **CANADIAN ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/2e15139a-4160-5af8-8447-9e2ed638759e
- **CANADIAN ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e15139a-4160-5af8-8447-9e2ed638759e
- **CANADIAN ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/2e15139a-4160-5af8-8447-9e2ed638759e

…and **1** 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/56015136

## 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 **KENNETH AZZOPARDI** — https://whiteintel.dev/entity/e31d1a01-2156-55e2-88c8-4f2f58500868 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH AZZOPARDI**. Human view: https://whiteintel.dev/entity/e31d1a01-2156-55e2-88c8-4f2f58500868 · Structured JSON: https://whiteintel.dev/api/public/dossier/e31d1a01-2156-55e2-88c8-4f2f58500868._

_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"._