---
title: "SAINT CLAIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e93497fd-ed4d-5439-9727-68934e0c8b1f
json: https://whiteintel.dev/api/public/dossier/e93497fd-ed4d-5439-9727-68934e0c8b1f
identifier: icij:icijol-55006009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAINT CLAIRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e93497fd-ed4d-5439-9727-68934e0c8b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e93497fd-ed4d-5439-9727-68934e0c8b1f  

## Ownership & control

### Owners / controllers

- **STEPHEN AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9ada8fb1-e34c-533e-a477-6f56deff4438
- **SHARON AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/06902ffd-43f4-550f-b229-94247dfcadc1
- **S.A.W. LTD** (shareholder of) — https://whiteintel.dev/entity/bb6c195c-1158-5e12-afaf-6667bbb5b626

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAINT CLAIRE LIMITED**. Human view: https://whiteintel.dev/entity/e93497fd-ed4d-5439-9727-68934e0c8b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/e93497fd-ed4d-5439-9727-68934e0c8b1f._

_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"._