---
title: "SANDRO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec04cbdd-acd6-522d-af82-4dd313420ccd
json: https://whiteintel.dev/api/public/dossier/ec04cbdd-acd6-522d-af82-4dd313420ccd
identifier: icij:icijol-56027393
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec04cbdd-acd6-522d-af82-4dd313420ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec04cbdd-acd6-522d-af82-4dd313420ccd  

## Ownership & control

### Holdings / subsidiaries

- **KESA Limited** (director of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **KESA Limited** (legal representative of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **KESA Limited** (shareholder of) — https://whiteintel.dev/entity/bd900ac8-19c9-54f2-bcc7-92d8ddb3b269
- **SAKEV Limited** (director of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3
- **SAKEV Limited** (legal representative of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3
- **SAKEV Limited** (shareholder of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRO AZZOPARDI**. Human view: https://whiteintel.dev/entity/ec04cbdd-acd6-522d-af82-4dd313420ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/ec04cbdd-acd6-522d-af82-4dd313420ccd._

_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"._