{"entity":{"id":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","name":"ATTARD WAREHOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023119","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","name":"ANDREW ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","name":"ANDREW ATTARD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","name":"ANDREW ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","name":"ANDREW ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7db7f517-dfe3-5198-9af7-a9358a97ecac","name":"SALVU ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7db7f517-dfe3-5198-9af7-a9358a97ecac","name":"SALVU ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7db7f517-dfe3-5198-9af7-a9358a97ecac","name":"SALVU ATTARD","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9f978292-1dcd-556b-bfe5-53d6064269f8","name":"DOMINIC CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","fromName":"ANDREW ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","fromName":"ANDREW ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","fromName":"ANDREW ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5de7158-82a2-54c9-8126-a3dc4893b7ff","fromName":"ANDREW ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7db7f517-dfe3-5198-9af7-a9358a97ecac","fromName":"SALVU ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"7db7f517-dfe3-5198-9af7-a9358a97ecac","fromName":"SALVU ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7db7f517-dfe3-5198-9af7-a9358a97ecac","fromName":"SALVU ATTARD","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f978292-1dcd-556b-bfe5-53d6064269f8","fromName":"DOMINIC CHIRCOP","to":"59f23a5b-6cc6-55f5-9423-1e4179fb2a39","toName":"ATTARD WAREHOUSE LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55023119"}],"source":"corpus"}