---
title: "JOHN M AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f90dcd8d-dbde-5e03-a35b-a52556180594
json: https://whiteintel.dev/api/public/dossier/f90dcd8d-dbde-5e03-a35b-a52556180594
identifier: icij:icijol-56056423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN M AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f90dcd8d-dbde-5e03-a35b-a52556180594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90dcd8d-dbde-5e03-a35b-a52556180594  

## Ownership & control

### Holdings / subsidiaries

- **PAX (HOLDINGS) CO. LIMITED** (director of) — https://whiteintel.dev/entity/7a4f1ef4-3102-52d8-abc2-730428c57c0b
- **SKY VIEW PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/e4152b7e-38c6-50ae-b0ac-e76b540707ce
- **JAZZ TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/1d361f2e-2c59-5f52-83c3-1ca686f4dafb
- **JAZZ TRADING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d361f2e-2c59-5f52-83c3-1ca686f4dafb
- **JAZZ TRADING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/1d361f2e-2c59-5f52-83c3-1ca686f4dafb
- **J. AZZOPARDI AND CO. LIMITED** (director of) — https://whiteintel.dev/entity/d51b6f91-d555-5a32-8da1-948912e5eec0
- **J. AZZOPARDI AND CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/d51b6f91-d555-5a32-8da1-948912e5eec0
- **JAZZ LEISURE CO. LTD** (director of) — https://whiteintel.dev/entity/0a355447-4eb6-5c28-877c-2c6af2b966f0
- **JAZZ LEISURE CO. LTD** (secretary of) — https://whiteintel.dev/entity/0a355447-4eb6-5c28-877c-2c6af2b966f0
- **JAZZ INTERNATIONAL MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/38dcb53f-2419-5ce2-bfb7-bde2add811d2
- **JAZZ INTERNATIONAL MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/38dcb53f-2419-5ce2-bfb7-bde2add811d2
- **JAZZ INTERNATIONAL MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/38dcb53f-2419-5ce2-bfb7-bde2add811d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056423

## 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 **JOHN M AZZOPARDI** — https://whiteintel.dev/entity/f90dcd8d-dbde-5e03-a35b-a52556180594 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN M AZZOPARDI**. Human view: https://whiteintel.dev/entity/f90dcd8d-dbde-5e03-a35b-a52556180594 · Structured JSON: https://whiteintel.dev/api/public/dossier/f90dcd8d-dbde-5e03-a35b-a52556180594._

_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"._