Who owns PETER AZZOPARDI?

No ownership or control links for PETER AZZOPARDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER AZZOPARDI's risk level?

WhiteIntel flags PETER AZZOPARDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER AZZOPARDI appear across sources?

PETER AZZOPARDI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PETER AZZOPARDI

Name: PETER AZZOPARDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER AZZOPARDI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PETER AZZOPARDI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETER AZZOPARDI
- ANUKET SHIPPING HOLDINGS LIMITED· director of
- AOG INTERNATIONAL HOLDINGS LIMITED· director of
- ANUKET PEARL SHIPPING LIMITED· director of
- ANUKET TOPAZ SHIPPING LIMITED· director of
- ANUKET CORAL SHIPPING LIMITED· director of
- ITL ADVISORY SERVICES LIMITED· director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.· liquidator of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTD· liquidator of
- AOG INVESTMENTS LIMITED· director of
- ORYX PETROLEUM HOLDINGS P.L.C.· director of
- POLY SERVICES LIMITED· director of
- THE ADDAX AND ORYX GROUP P.L.C.· legal representative of
- AOG PROPERTY LIMITED· director of
- AOG PROPERTY HOLDING LIMITED· director of
- POLY HOLDING LTD· director of
- LAPITRADE LIMITED· director of

/04

Directorship network

172 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ANUKET SHIPPING HOLDINGS LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
AOG HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

AOG INTERNATIONAL HOLDINGS LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
AOG HOLDINGS LIMITEDshareholder of
THE ADDAX AND ORYX GROUP P.L.C.shareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ANUKET PEARL SHIPPING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
ANUKET SHIPPING HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ANUKET TOPAZ SHIPPING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
ANUKET SHIPPING HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ANUKET CORAL SHIPPING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
ANUKET SHIPPING HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ITL ADVISORY SERVICES LIMITED

ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
ADRIAN CUTAJARshareholder of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
KEVIN VELLAshareholder of
INTERNATIONAL TRUST LTDshareholder of

PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.

PENGANA HOLDING PTY LTDshareholder of
PAR MANAGEMENT PTY LTDshareholder of
SIMON TORTELLdirector of
SIMON TORTELLlegal representative of
SIMON TORTELLsecretary of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of

PENGANA GLOBAL RESOURCES MASTER TRADING LTD

PENGANA HOLDING PTY LTDshareholder of
PAR MANAGEMENT PTY LTDshareholder of
SIMON TORTELLdirector of
SIMON TORTELLlegal representative of
SIMON TORTELLsecretary of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of

AOG INVESTMENTS LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
THE ADDAX AND ORYX GROUP P.L.C.shareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ORYX PETROLEUM HOLDINGS P.L.C.

ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
MICHAEL SAMUEL EBSARYdirector of
MICHAEL SAMUEL EBSARYlegal representative of
ORYX PETROLEUM CORPORATION LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of
PAUL MICHAEL SHILLINGTONshareholder of

POLY SERVICES LIMITED

MICHAEL PSAILAdirector of
MICHAEL PSAILAlegal representative of
POLY HOLDING LTDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

THE ADDAX AND ORYX GROUP P.L.C.

ARNAUD AND CAROLINA CAMPEAS TALABARDONshareholder of
PIERRE BOTTINshareholder of
ARNAUD JEAN TALABARDONlegal representative of
Peter NEWMANdirector of
Peter NEWMANlegal representative of
Peter NEWMANshareholder of
EMMANUEL DE REYNIESshareholder of
Vincent LABRUYEREdirector of
Vincent LABRUYERElegal representative of
VINCENT LABRUYÃ?REshareholder of
FRANCOIS JACLOTdirector of
FRANCOIS JACLOTlegal representative of
FRANCOIS JACLOTshareholder of
SOUTH PACIFIC AUCKLAND TRUST COMPANY LIMITEDshareholder of
THIERRY GENTHIALONshareholder of
MAUN BUSINESS LTDshareholder of
1232948 ALBERTA LTDshareholder of
MICHAEL PSAILAlegal representative of
HYDROMEL FINANCIAL CORP.shareholder of
MICHAEL SAMUEL EBSARYdirector of
MICHAEL SAMUEL EBSARYlegal representative of
MICHAEL SAMUEL EBSARYshareholder of
FOLAKE ADELE-ADEWOLEshareholder of
OLADAYO OLUCHUKWU KUSAMOTUshareholder of
ALEJANDRO ROQUEshareholder of
MOUSSA DIAOshareholder of
Michael NORRISdirector of
Michael NORRISlegal representative of
Michael NORRISshareholder of
POLY SERVICES LIMITEDshareholder of
THE ADDAX AND ORYX GROUP P.L.C.shareholder of
AOG ADVISORY SERVICES SAshareholder of
ALI-SHINKAFI UMARUshareholder of
LOMBARD ODIER TRUST (BERMUDA) LIMITEDshareholder of
GERT TRIESTlegal representative of
LAURENCE CÃ?CILE HEELEINshareholder of
ISABELLE BOREL WARPELINshareholder of
NIKOLAI GERMANNshareholder of
IOANA CONDACCI REISlegal representative of
IOANA CONDACCI REISsecretary of
BRAD INVESTMENT SAshareholder of
BARKAL INVESTMENTS SAshareholder of
Douglas BLACKdirector of
Douglas BLACKlegal representative of
AFOLABI OLADELEdirector of
AFOLABI OLADELElegal representative of
AFOLABI OLADELEshareholder of
HUGUES DE MONTAUZONshareholder of
FREDERIQUE DOMINIQUE LORENCEAUdirector of
FREDERIQUE DOMINIQUE LORENCEAUlegal representative of
FREDERIQUE DOMINIQUE LORENCEAUshareholder of
Jean-Claude GANDURdirector of
Jean-Claude GANDURlegal representative of

AOG PROPERTY LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
THE ADDAX AND ORYX GROUP LIMITEDshareholder of
AOG PROPERTY HOLDING LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

AOG PROPERTY HOLDING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ADRIAN CUTAJARsecretary of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
AOG INVESTMENTS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

POLY HOLDING LTD

MICHAEL PSAILAdirector of
MICHAEL PSAILAlegal representative of
GERT TRIESTdirector of
GERT TRIESTlegal representative of
GERT TRIESTshareholder of

LAPITRADE LIMITED

PAVEL KOGANdirector of
PAVEL KOGANlegal representative of
EVGENY CHERKASSKYdirector of
EVGENY CHERKASSKYlegal representative of
MARIE LOUISE ZAMMITsecretary of
GAMENAL TRADING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER AZZOPARDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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