---
title: "JOSEPH AZZOPARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffde48e0-406f-5bc3-9b70-204095ca26c0
json: https://whiteintel.dev/api/public/dossier/ffde48e0-406f-5bc3-9b70-204095ca26c0
identifier: icij:icijol-56041971
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH AZZOPARDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041971`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffde48e0-406f-5bc3-9b70-204095ca26c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffde48e0-406f-5bc3-9b70-204095ca26c0  

## Ownership & control

### Holdings / subsidiaries

- **MIRACLE FOODS LIMITED** (director of) — https://whiteintel.dev/entity/8894847d-347a-5cad-8779-25fd1bdc7157
- **MIRACLE FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8894847d-347a-5cad-8779-25fd1bdc7157
- **MIRACLE FOODS LIMITED** (secretary of) — https://whiteintel.dev/entity/8894847d-347a-5cad-8779-25fd1bdc7157
- **VALHMOR BORG (IMPORT/EXPORT) LIMITED** (director of) — https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa
- **VALHMOR BORG (IMPORT/EXPORT) LIMITED** (legal representative of) — https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa
- **VALHMOR BORG (IMPORT/EXPORT) LIMITED** (secretary of) — https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa
- **FOOD TRADING LIMITED** (director of) — https://whiteintel.dev/entity/200d1ece-31ce-528a-96e7-858a82075062
- **FOOD TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/200d1ece-31ce-528a-96e7-858a82075062
- **MARSA COLD STORES LIMITED** (director of) — https://whiteintel.dev/entity/3de00882-11ea-5a97-b11f-7cc2d7484461
- **MARSA COLD STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3de00882-11ea-5a97-b11f-7cc2d7484461
- **MARSA COLD STORES LIMITED** (secretary of) — https://whiteintel.dev/entity/3de00882-11ea-5a97-b11f-7cc2d7484461
- **FOOD PRO MALTA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/654b2244-97c2-5dbb-9d11-c78ada178360

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041971

## 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 **JOSEPH AZZOPARDI** — https://whiteintel.dev/entity/ffde48e0-406f-5bc3-9b70-204095ca26c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH AZZOPARDI**. Human view: https://whiteintel.dev/entity/ffde48e0-406f-5bc3-9b70-204095ca26c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffde48e0-406f-5bc3-9b70-204095ca26c0._

_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"._