---
title: "ALEX ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197d0388-42ef-5de1-9080-475e2f80f5e7
json: https://whiteintel.dev/api/public/dossier/197d0388-42ef-5de1-9080-475e2f80f5e7
identifier: icij:icijol-56019684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/197d0388-42ef-5de1-9080-475e2f80f5e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197d0388-42ef-5de1-9080-475e2f80f5e7  

## Ownership & control

### Holdings / subsidiaries

- **BORSALINO LIMITED** (director of) — https://whiteintel.dev/entity/f928e315-606a-5038-8107-937ea3f4f376
- **BORSALINO LIMITED** (secretary of) — https://whiteintel.dev/entity/f928e315-606a-5038-8107-937ea3f4f376
- **CATERING INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fb7c912a-219e-5064-8338-c4e40530ec0b
- **CATERING INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fb7c912a-219e-5064-8338-c4e40530ec0b
- **VANILLA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0a9e498a-65f2-51c0-9d2f-6e062e6d4259
- **VANILLA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a9e498a-65f2-51c0-9d2f-6e062e6d4259
- **VANILLA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a9e498a-65f2-51c0-9d2f-6e062e6d4259

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019684

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALEX ATTARD** — https://whiteintel.dev/entity/197d0388-42ef-5de1-9080-475e2f80f5e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX ATTARD**. Human view: https://whiteintel.dev/entity/197d0388-42ef-5de1-9080-475e2f80f5e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/197d0388-42ef-5de1-9080-475e2f80f5e7._

_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"._