---
title: "RAYMOND AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef454ffd-273b-514f-a279-8b4963c41bc3
json: https://whiteintel.dev/api/public/dossier/ef454ffd-273b-514f-a279-8b4963c41bc3
identifier: icij:icijol-56065069
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef454ffd-273b-514f-a279-8b4963c41bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef454ffd-273b-514f-a279-8b4963c41bc3  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES & RON RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4
- **CHARLES & RON RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4
- **CHARLES & RON RETAIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AZZOPARDI**. Human view: https://whiteintel.dev/entity/ef454ffd-273b-514f-a279-8b4963c41bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef454ffd-273b-514f-a279-8b4963c41bc3._

_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"._