The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATTEX LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ATTEX LIMITED
- GEORGE ATTARD· shareholder of
- CAROLINE CURMI· shareholder of
- KENNETH ATTARD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
104 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MATIE LIMITEDdirector of
- DUDA COMPANY LIMITEDdirector of
- DUDA COMPANY LIMITEDshareholder of
- AES LIMITEDdirector of
- AES LIMITEDlegal representative of
- AES LIMITEDshareholder of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDdirector of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDlegal representative of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
- MEDISTORE SERVICES LIMITEDdirector of
- CHINPIL CO. LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDdirector of
- ATTARD TRAVEL SERVICES LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDshareholder of
- LAVENDER COMPANY LTDdirector of
- ASSOCIATED CONSORTIUM CO LTDdirector of
- ASSOCIATED CONSORTIUM CO LTDshareholder of
- ATTARD SERVICES LIMITEDdirector of
- ATTARD SERVICES LIMITEDlegal representative of
- ATTARD SERVICES LIMITEDshareholder of
- ATTARD PETROLEUM SERVICES LTDdirector of
- ATTARD PETROLEUM SERVICES LTDlegal representative of
- ATTARD PETROLEUM SERVICES LTDshareholder of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- SPRUDEL HOLDINGS LIMITEDdirector of
- SPRUDEL HOLDINGS LIMITEDlegal representative of
- SPRUDEL HOLDINGS LIMITEDshareholder of
- ATTARD SERVICES (INVESTMENTS) LIMITEDdirector of
- ATTARD SERVICES (INVESTMENTS) LIMITEDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDshareholder of
- MEGASOL CO. LIMITEDdirector of
- MEGASOL CO. LIMITEDlegal representative of
- ACEP Ltddirector of
- ACEP Ltdlegal representative of
- BRIGHT LIMITEDdirector of
- BRIGHT LIMITEDlegal representative of
- BRIGHT LIMITEDsecretary of
- BRIGHT LIMITEDshareholder of
- MATIE LIMITEDdirector of
- MATIE LIMITEDsecretary of
- AES LIMITEDdirector of
- AES LIMITEDlegal representative of
- AES LIMITEDsecretary of
- AES LIMITEDshareholder of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDsecretary of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
- MEDISTORE SERVICES LIMITEDsecretary of
- CORNFLOWER SHIPPING LIMITEDsecretary of
- ATTARD TRAVEL SERVICES LIMITEDsecretary of
- ATTARD TRAVEL SERVICES LIMITEDshareholder of
- SHELL RAPID SERVICES LIMITEDdirector of
- SHELL RAPID SERVICES LIMITEDlegal representative of
- SHELL RAPID SERVICES LIMITEDsecretary of
- ATTARD SERVICES LIMITEDdirector of
- ATTARD SERVICES LIMITEDlegal representative of
- ATTARD SERVICES LIMITEDsecretary of
- ATTARD SERVICES LIMITEDshareholder of
- ATTARD PETROLEUM SERVICES LTDdirector of
- ATTARD PETROLEUM SERVICES LTDlegal representative of
- ATTARD PETROLEUM SERVICES LTDsecretary of
- ATTARD PETROLEUM SERVICES LTDshareholder of
- ATTARD SERVICES (INVESTMENTS) LIMITEDdirector of
- ATTARD SERVICES (INVESTMENTS) LIMITEDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDsecretary of
- ATTARD SERVICES (INVESTMENTS) LIMITEDshareholder of
- ACEP Ltdsecretary of
- AMS Ltdsecretary of
- SKYTANKING LIMITEDdirector of
- SKYTANKING LIMITEDlegal representative of
- MATIE LIMITEDdirector of
- MATIE LIMITEDshareholder of
- AES LIMITEDdirector of
- AES LIMITEDlegal representative of
- AES LIMITEDshareholder of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDdirector of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDlegal representative of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
- CORNFLOWER SHIPPING LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDdirector of
- ATTARD TRAVEL SERVICES LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDshareholder of
- SHELL RAPID SERVICES LIMITEDdirector of
- SHELL RAPID SERVICES LIMITEDlegal representative of
- ATTARD SERVICES LIMITEDdirector of
- ATTARD SERVICES LIMITEDlegal representative of
- ATTARD SERVICES LIMITEDshareholder of
- ATTARD PETROLEUM SERVICES LTDdirector of
- ATTARD PETROLEUM SERVICES LTDlegal representative of
- ATTARD PETROLEUM SERVICES LTDshareholder of
- PRIMAX LIMITEDdirector of
- PRIMAX LIMITEDlegal representative of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDdirector of
- ATTARD SERVICES (INVESTMENTS) LIMITEDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDshareholder of
- AMS Ltddirector of
- AMS Ltdlegal representative of
- SKYTANKING LIMITEDdirector of
- SKYTANKING LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier