---
title: "LINO AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67ea85c-bb10-5466-a469-3377c58cc6d1
json: https://whiteintel.dev/api/public/dossier/f67ea85c-bb10-5466-a469-3377c58cc6d1
identifier: icij:icijol-56054878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINO AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f67ea85c-bb10-5466-a469-3377c58cc6d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67ea85c-bb10-5466-a469-3377c58cc6d1  

## Ownership & control

### Holdings / subsidiaries

- **J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/692c6a75-ada2-5487-97d2-330728cb06d5
- **J.& V. DEBONO BROS. (IRONMONGERY) LIMITED** (secretary of) — https://whiteintel.dev/entity/a9fec5f6-8e5d-54a1-9882-4ff07b4a4c13
- **VACHERY CO LTD** (secretary of) — https://whiteintel.dev/entity/f22191b0-9a77-5557-9ce9-4e7860f7f4cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054878

## 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 **LINO AZZOPARDI** — https://whiteintel.dev/entity/f67ea85c-bb10-5466-a469-3377c58cc6d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINO AZZOPARDI**. Human view: https://whiteintel.dev/entity/f67ea85c-bb10-5466-a469-3377c58cc6d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f67ea85c-bb10-5466-a469-3377c58cc6d1._

_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"._