---
title: "SEAN ARRIGO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29ceca8-2596-52dc-9ee0-21595c7c20e7
json: https://whiteintel.dev/api/public/dossier/f29ceca8-2596-52dc-9ee0-21595c7c20e7
identifier: icij:icijol-56063522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAN ARRIGO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f29ceca8-2596-52dc-9ee0-21595c7c20e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29ceca8-2596-52dc-9ee0-21595c7c20e7  

## Ownership & control

### Holdings / subsidiaries

- **FIRWOOD LIMITED** (director of) — https://whiteintel.dev/entity/e8b188ba-c62c-5fc4-a915-a5d6e207a86b
- **FIRWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8b188ba-c62c-5fc4-a915-a5d6e207a86b
- **FIRWOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/e8b188ba-c62c-5fc4-a915-a5d6e207a86b
- **FIRWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8b188ba-c62c-5fc4-a915-a5d6e207a86b
- **EDIFICE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/682af28c-5bd7-5f25-993d-99c0015d716d
- **EDIFICE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/682af28c-5bd7-5f25-993d-99c0015d716d
- **EDIFICE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/682af28c-5bd7-5f25-993d-99c0015d716d
- **D P M LIMITED** (director of) — https://whiteintel.dev/entity/83aee8d0-43ad-5144-8896-7988a77822cc
- **D P M LIMITED** (legal representative of) — https://whiteintel.dev/entity/83aee8d0-43ad-5144-8896-7988a77822cc
- **D P M LIMITED** (secretary of) — https://whiteintel.dev/entity/83aee8d0-43ad-5144-8896-7988a77822cc
- **D P M LIMITED** (shareholder of) — https://whiteintel.dev/entity/83aee8d0-43ad-5144-8896-7988a77822cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063522

## 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 **SEAN ARRIGO AZZOPARDI** — https://whiteintel.dev/entity/f29ceca8-2596-52dc-9ee0-21595c7c20e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAN ARRIGO AZZOPARDI**. Human view: https://whiteintel.dev/entity/f29ceca8-2596-52dc-9ee0-21595c7c20e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f29ceca8-2596-52dc-9ee0-21595c7c20e7._

_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"._