SIMON & JENNIFER AZZOPARDI
SIMON & JENNIFER AZZOPARDI — Maltese company (icij:icijol-56030380). 1 holding. Cited to 1 registry.
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.
None in current sources.
- SIMON & JENNIFER AZZOPARDI
- DARGENS DEVELOPMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON & JENNIFER AZZOPARDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON & JENNIFER AZZOPARDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON & JENNIFER AZZOPARDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DARGENS DEVELOPMENTS LIMITEDAlso holds roles at 8 other companies
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- MAURICE FORMOSAdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON & JENNIFER AZZOPARDI?
- What is SIMON & JENNIFER AZZOPARDI's risk level?
- Where does SIMON & JENNIFER AZZOPARDI appear across sources?