DANIEL ATTARD
DANIEL ATTARD — Maltese company (icij:icijol-56035334). 13 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DANIEL ATTARD
- HOMPESCH STATION LIMITED· director of
- MAXKU LIMITED· shareholder of
- ATTARD LOGISTICS LIMITED· director of
- ALDAZONA LIMITED· director of
- D.D.E. ATTARD LIMITED· director of
- ATTARD LOGISTICS· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL ATTARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DANIEL ATTARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DANIEL ATTARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALDAZONA LIMITEDAlso holds roles at 10 other companies
- DISMA ATTARDdirector of
- DISMA ATTARDlegal representative of
- DISMA ATTARDshareholder of
- ATTARD LOGISTICSAlso holds roles at 8 other companies
- DISMA ATTARDdirector of
- DISMA ATTARDshareholder of
- GEORGE ATTARDdirector of
- ATTARD LOGISTICS LIMITEDAlso holds roles at 9 other companies
- DISMA ATTARDdirector of
- DISMA ATTARDsecretary of
- DISMA ATTARDshareholder of
- D.D.E. ATTARD LIMITEDAlso holds roles at 10 other companies
- DISMA ATTARDdirector of
- DISMA ATTARDlegal representative of
- DISMA ATTARDsecretary of
- HOMPESCH STATION LIMITEDAlso holds roles at 13 other companies
- DISMA ATTARDdirector of
- DISMA ATTARDlegal representative of
- DISMA ATTARDsecretary of
- MAXKU LIMITEDAlso holds roles at 11 other companies
- PAUL CREMONAshareholder of
- DISMA ATTARDshareholder of
- GEORGE ATTARDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL ATTARD?
- What is DANIEL ATTARD's risk level?
- Where does DANIEL ATTARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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