---
title: "CARMEL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13da2617-e834-5624-bba1-b27c526fdc2a
json: https://whiteintel.dev/api/public/dossier/13da2617-e834-5624-bba1-b27c526fdc2a
identifier: icij:icijol-56058896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13da2617-e834-5624-bba1-b27c526fdc2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13da2617-e834-5624-bba1-b27c526fdc2a  

## Ownership & control

### Holdings / subsidiaries

- **PROHOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e
- **PROHOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e
- **PROHOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e
- **PROHOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e
- **SICA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/9129a7f5-3d50-5a57-be1a-9eedcb90513b
- **SICA YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9129a7f5-3d50-5a57-be1a-9eedcb90513b
- **BEST WAYS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/13beaff3-db64-5082-bab4-725f28f06386
- **Alcasa Limited** (director of) — https://whiteintel.dev/entity/7e5d5278-1f8f-53c0-9ccd-39f124968111
- **Alcasa Limited** (legal representative of) — https://whiteintel.dev/entity/7e5d5278-1f8f-53c0-9ccd-39f124968111
- **Alcasa Limited** (secretary of) — https://whiteintel.dev/entity/7e5d5278-1f8f-53c0-9ccd-39f124968111
- **NIGEL LIMITED** (director of) — https://whiteintel.dev/entity/a36da23c-2ec9-59fd-a250-1085b3b15276
- **NIGEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a36da23c-2ec9-59fd-a250-1085b3b15276
- **NIGEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36da23c-2ec9-59fd-a250-1085b3b15276
- **PROTRADE LIMITED** (director of) — https://whiteintel.dev/entity/140e11e0-df43-50bb-ac0e-05153e484aaa
- **PROTRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/140e11e0-df43-50bb-ac0e-05153e484aaa
- **PROTRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/140e11e0-df43-50bb-ac0e-05153e484aaa
- **PROTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/140e11e0-df43-50bb-ac0e-05153e484aaa
- **PROXIMO LIMITED** (director of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **PROXIMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **PROXIMO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2516f7d-6a47-5021-bfd0-5861829e07b7
- **MENSIJA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6c6de125-97eb-5bd6-8aaa-f35cac18f64c
- **MENSIJA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c6de125-97eb-5bd6-8aaa-f35cac18f64c
- **MENSIJA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6c6de125-97eb-5bd6-8aaa-f35cac18f64c
- **MENSIJA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c6de125-97eb-5bd6-8aaa-f35cac18f64c
- **ATTARD TIPPED TOOLS LIMITED** (director of) — https://whiteintel.dev/entity/3def7d27-40ae-57e0-8b33-7ca39521ac93
- **ATTARD TIPPED TOOLS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3def7d27-40ae-57e0-8b33-7ca39521ac93
- **ATTARD TIPPED TOOLS LIMITED** (secretary of) — https://whiteintel.dev/entity/3def7d27-40ae-57e0-8b33-7ca39521ac93
- **ATTARD TIPPED TOOLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3def7d27-40ae-57e0-8b33-7ca39521ac93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL ATTARD**. Human view: https://whiteintel.dev/entity/13da2617-e834-5624-bba1-b27c526fdc2a · Structured JSON: https://whiteintel.dev/api/public/dossier/13da2617-e834-5624-bba1-b27c526fdc2a._

_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"._