---
title: "DAVID AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edbff2e7-e3ec-588a-9af6-888d2b51e46c
json: https://whiteintel.dev/api/public/dossier/edbff2e7-e3ec-588a-9af6-888d2b51e46c
identifier: icij:icijol-56052072
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edbff2e7-e3ec-588a-9af6-888d2b51e46c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edbff2e7-e3ec-588a-9af6-888d2b51e46c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56035811` — https://whiteintel.dev/entity/67cb39cc-149e-5767-8c1e-8ba12b0879cd
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56018649` — https://whiteintel.dev/entity/9a4dfac0-8de0-52c8-86c8-f0365937db20
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56028343` — https://whiteintel.dev/entity/8fc123e0-cf3a-5b9f-a3c2-c1a253f6ae37
- **David Azzopardi** — OpenOwnership · `oo-person:GB-COH-PER-12726963-PWL-RqRd5FdX7Np1EKsIFn13FEI` — https://whiteintel.dev/entity/953b2f6f-0bab-585e-a799-f3cdeba6e979
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56038260` — https://whiteintel.dev/entity/65ef12d0-86dc-53bd-85ec-93ffa25ba60c
- **DAVID AZZOPARDI** — ICIJ Offshore Leaks · `icij:icijol-56067376` — https://whiteintel.dev/entity/a4a691ba-b2af-53bb-85f0-f8d9c6f09243

## Ownership & control

### Holdings / subsidiaries

- **DAVID AZZOPPARDI LIMITED** (director of) — https://whiteintel.dev/entity/3d5465ca-9c72-5e86-bb78-fa21d9b344f0
- **DAVID AZZOPPARDI LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d5465ca-9c72-5e86-bb78-fa21d9b344f0
- **DAVID AZZOPPARDI LIMITED** (secretary of) — https://whiteintel.dev/entity/3d5465ca-9c72-5e86-bb78-fa21d9b344f0
- **DAVID AZZOPPARDI LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d5465ca-9c72-5e86-bb78-fa21d9b344f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052072

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID AZZOPARDI** — https://whiteintel.dev/entity/edbff2e7-e3ec-588a-9af6-888d2b51e46c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID AZZOPARDI**. Human view: https://whiteintel.dev/entity/edbff2e7-e3ec-588a-9af6-888d2b51e46c · Structured JSON: https://whiteintel.dev/api/public/dossier/edbff2e7-e3ec-588a-9af6-888d2b51e46c._

_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"._