---
title: "IVAN AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f90a274e-5ae3-5065-93db-186bcb9b5d2f
json: https://whiteintel.dev/api/public/dossier/f90a274e-5ae3-5065-93db-186bcb9b5d2f
identifier: icij:icijol-56046276
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f90a274e-5ae3-5065-93db-186bcb9b5d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90a274e-5ae3-5065-93db-186bcb9b5d2f  

## Ownership & control

### Holdings / subsidiaries

- **CARIV LIMITED** (director of) — https://whiteintel.dev/entity/36479955-fae6-5be4-b985-8821ec154433
- **CARIV LIMITED** (legal representative of) — https://whiteintel.dev/entity/36479955-fae6-5be4-b985-8821ec154433
- **CARIV LIMITED** (secretary of) — https://whiteintel.dev/entity/36479955-fae6-5be4-b985-8821ec154433
- **CARIV LIMITED** (shareholder of) — https://whiteintel.dev/entity/36479955-fae6-5be4-b985-8821ec154433

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN AZZOPARDI**. Human view: https://whiteintel.dev/entity/f90a274e-5ae3-5065-93db-186bcb9b5d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/f90a274e-5ae3-5065-93db-186bcb9b5d2f._

_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"._