THERESE ATTARD
THERESE ATTARD — Maltese company (icij:icijol-56059169). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- THERESE ATTARD
- JUANAFIL CONSULTANTS LTD· secretary of
- SPORTS CANDY MALTA LTD· shareholder of
- JUANAFIL FINANCE LTD· secretary of
- JUANAFIL CORPORATE SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THERESE ATTARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THERESE ATTARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on THERESE ATTARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JUANAFIL CONSULTANTS LTDAlso holds roles at 3 other companies
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- ADRIAN CHETCUTI DE CARLOdirector of
- JUANAFIL CORPORATE SERVICES LTDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIdirector of
- CHRISTINE CAMILLERIlegal representative of
- ADRIAN CHETCUTI DE CARLOdirector of
- JUANAFIL FINANCE LTDAlso holds roles at 4 other companies
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- ADRIAN CHETCUTI DE CARLOdirector of
- SPORTS CANDY MALTA LTDAlso holds roles at 4 other companies
- ALAN CHIRCOPdirector of
- ALAN CHIRCOPlegal representative of
- ALAN CHIRCOPshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THERESE ATTARD?
- What is THERESE ATTARD's risk level?
- Where does THERESE ATTARD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THERESE ATTARD — nothing is disclosed before that.