---
title: "CHARLES AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f775c082-ff8a-5898-a9a2-e78c53c62d0c
json: https://whiteintel.dev/api/public/dossier/f775c082-ff8a-5898-a9a2-e78c53c62d0c
identifier: icij:icijol-56050550
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f775c082-ff8a-5898-a9a2-e78c53c62d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f775c082-ff8a-5898-a9a2-e78c53c62d0c  

## Ownership & control

### Holdings / subsidiaries

- **OPTINET LIMITED** (director of) — https://whiteintel.dev/entity/126a8625-7c2b-5792-89f1-df98ea7acc18
- **JACCO LIMITED** (director of) — https://whiteintel.dev/entity/7ab7a66f-7438-5dca-ab73-2371e4cdbe59
- **JACCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ab7a66f-7438-5dca-ab73-2371e4cdbe59
- **JACCO LIMITED** (secretary of) — https://whiteintel.dev/entity/7ab7a66f-7438-5dca-ab73-2371e4cdbe59
- **JACCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ab7a66f-7438-5dca-ab73-2371e4cdbe59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES AZZOPARDI**. Human view: https://whiteintel.dev/entity/f775c082-ff8a-5898-a9a2-e78c53c62d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/f775c082-ff8a-5898-a9a2-e78c53c62d0c._

_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"._