---
title: "JIMFARD CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ed05c8a-87bb-547b-9b2f-74444770c5ee
json: https://whiteintel.dev/api/public/dossier/0ed05c8a-87bb-547b-9b2f-74444770c5ee
identifier: icij:icijol-55008929
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIMFARD CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ed05c8a-87bb-547b-9b2f-74444770c5ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ed05c8a-87bb-547b-9b2f-74444770c5ee  

## Ownership & control

### Owners / controllers

- **FRANK ATTARD** (shareholder of) — https://whiteintel.dev/entity/60d286cf-7b7a-56bd-9706-9de6bae4cf53
- **IGNATIUS ATTARD** (shareholder of) — https://whiteintel.dev/entity/d6abf9ff-b482-529b-ac24-7ff15922ae83
- **MICHAEL ATTARD** (shareholder of) — https://whiteintel.dev/entity/5a09f88d-2afb-5868-88de-fc7547b5f870
- **JUDITH ATTARD** (shareholder of) — https://whiteintel.dev/entity/737b50e4-9edc-50c1-afc3-132373321ded

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

A **13-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)

**4** 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/55008929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMFARD CO. LIMITED**. Human view: https://whiteintel.dev/entity/0ed05c8a-87bb-547b-9b2f-74444770c5ee · Structured JSON: https://whiteintel.dev/api/public/dossier/0ed05c8a-87bb-547b-9b2f-74444770c5ee._

_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"._