---
title: "SAMUEL AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4289bbc-ba57-50df-b23e-89fb0a99a981
json: https://whiteintel.dev/api/public/dossier/f4289bbc-ba57-50df-b23e-89fb0a99a981
identifier: icij:icijol-56027228
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMUEL AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4289bbc-ba57-50df-b23e-89fb0a99a981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4289bbc-ba57-50df-b23e-89fb0a99a981  

## Ownership & control

### Holdings / subsidiaries

- **FMG (MALTA) LTD** (director of) — https://whiteintel.dev/entity/c739d801-1022-5b1e-ab8d-29c6323b4830
- **FMG (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/c739d801-1022-5b1e-ab8d-29c6323b4830
- **FMG CAPITAL LTD** (director of) — https://whiteintel.dev/entity/aaeb5405-2383-597b-9ccf-4da9a242b28a
- **FMG CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/aaeb5405-2383-597b-9ccf-4da9a242b28a
- **A & S ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77
- **A & S ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77
- **A & S ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c14f7d55-bf4e-54cc-bed6-bbb72c3efa77
- **GOZO VIEWS PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6b4ee426-d25d-5b7b-bf52-a9059f0bb974
- **COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/6b1f12e0-6f3a-55a5-bf76-f8117939d42a
- **COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/6b1f12e0-6f3a-55a5-bf76-f8117939d42a
- **LASCARIS CAPITAL FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/de0ecf5d-15d9-506e-ae92-00bf29bdd454
- **LASCARIS CAPITAL FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/de0ecf5d-15d9-506e-ae92-00bf29bdd454
- **PRIME PAN-ASIA INVESTMENT FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/3129fa45-b458-5c67-babd-70db2ab442a7
- **PRIME PAN-ASIA INVESTMENT FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/3129fa45-b458-5c67-babd-70db2ab442a7
- **COMINO II UMBRELLA FUND SICAV PLC.** (director of) — https://whiteintel.dev/entity/d0fb195e-f0c3-5e7f-8448-669afc15714b
- **COMINO II UMBRELLA FUND SICAV PLC.** (legal representative of) — https://whiteintel.dev/entity/d0fb195e-f0c3-5e7f-8448-669afc15714b
- **COMINO III UMBRELLA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/6cb9a3a7-0361-57aa-9eef-761d7710b97b
- **COMINO III UMBRELLA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/6cb9a3a7-0361-57aa-9eef-761d7710b97b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL AZZOPARDI**. Human view: https://whiteintel.dev/entity/f4289bbc-ba57-50df-b23e-89fb0a99a981 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4289bbc-ba57-50df-b23e-89fb0a99a981._

_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"._