---
title: "PETER AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea95940f-41af-5289-a79e-0d3fd94a2fee
json: https://whiteintel.dev/api/public/dossier/ea95940f-41af-5289-a79e-0d3fd94a2fee
identifier: icij:icijol-56040557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea95940f-41af-5289-a79e-0d3fd94a2fee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea95940f-41af-5289-a79e-0d3fd94a2fee  

## Ownership & control

### Holdings / subsidiaries

- **ANUKET SHIPPING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/440f20fc-2245-57f0-97aa-ab0caa6f7468
- **ANUKET SHIPPING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/440f20fc-2245-57f0-97aa-ab0caa6f7468
- **AOG INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/210c806b-66f4-51f2-9a92-c51ae1af31fa
- **AOG INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/210c806b-66f4-51f2-9a92-c51ae1af31fa
- **ANUKET PEARL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/febba703-6672-5175-b916-df87244f4853
- **ANUKET PEARL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/febba703-6672-5175-b916-df87244f4853
- **ANUKET TOPAZ SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/617825a9-ee04-5bbf-9533-06514733e32c
- **ANUKET TOPAZ SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/617825a9-ee04-5bbf-9533-06514733e32c
- **ANUKET CORAL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/221c4931-6b57-5065-9c2c-c1d2e2322dba
- **ANUKET CORAL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/221c4931-6b57-5065-9c2c-c1d2e2322dba
- **ITL ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10
- **ITL ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10
- **ITL ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10
- **PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.** (liquidator of) — https://whiteintel.dev/entity/94fabbc0-7507-5620-b5af-6caf655d478a
- **PENGANA GLOBAL RESOURCES MASTER TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/5f127751-e0b5-5c1a-8789-dd7d24d30a8d
- **AOG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8293e45e-d5e2-5aae-85c7-4b9c5ec957d4
- **AOG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8293e45e-d5e2-5aae-85c7-4b9c5ec957d4
- **ORYX PETROLEUM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/e46f149d-12b5-53d5-8d48-695e5c91dde6
- **ORYX PETROLEUM HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e46f149d-12b5-53d5-8d48-695e5c91dde6
- **POLY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1486d267-c7b4-5068-8e03-b71d5bae7b05
- **POLY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1486d267-c7b4-5068-8e03-b71d5bae7b05
- **POLY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1486d267-c7b4-5068-8e03-b71d5bae7b05
- **THE ADDAX AND ORYX GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a5464f28-49db-57a3-b9c1-c2ca1dc7e72f
- **AOG PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/49371cab-ddf6-5667-a0d1-552152fe54a3
- **AOG PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/49371cab-ddf6-5667-a0d1-552152fe54a3
- **AOG PROPERTY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3039c337-b859-544a-8f27-6a76edd88005
- **AOG PROPERTY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3039c337-b859-544a-8f27-6a76edd88005
- **POLY HOLDING LTD** (director of) — https://whiteintel.dev/entity/97b3daa6-b252-5d77-8935-d82a0e2ec67d
- **POLY HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/97b3daa6-b252-5d77-8935-d82a0e2ec67d
- **POLY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/97b3daa6-b252-5d77-8935-d82a0e2ec67d
- **LAPITRADE LIMITED** (director of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c
- **LAPITRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER AZZOPARDI**. Human view: https://whiteintel.dev/entity/ea95940f-41af-5289-a79e-0d3fd94a2fee · Structured JSON: https://whiteintel.dev/api/public/dossier/ea95940f-41af-5289-a79e-0d3fd94a2fee._

_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"._