---
title: "ATTEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df4d778-e80a-5735-9346-bc3afed7bff2
json: https://whiteintel.dev/api/public/dossier/0df4d778-e80a-5735-9346-bc3afed7bff2
identifier: icij:icijol-55080478
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATTEX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080478`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0df4d778-e80a-5735-9346-bc3afed7bff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df4d778-e80a-5735-9346-bc3afed7bff2  

## Ownership & control

### Owners / controllers

- **GEORGE ATTARD** (shareholder of) — https://whiteintel.dev/entity/7642907a-b430-501c-9b37-7ec974706020
- **CAROLINE CURMI** (shareholder of) — https://whiteintel.dev/entity/b96162d1-b861-5043-adf7-80f9c67d0561
- **KENNETH ATTARD** (shareholder of) — https://whiteintel.dev/entity/b99de189-8ef9-5afa-b57a-1bbffc5905b3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTEX LIMITED**. Human view: https://whiteintel.dev/entity/0df4d778-e80a-5735-9346-bc3afed7bff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0df4d778-e80a-5735-9346-bc3afed7bff2._

_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"._