---
title: "THERESE ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19da8a7c-78cb-519b-afdb-d920772894a5
json: https://whiteintel.dev/api/public/dossier/19da8a7c-78cb-519b-afdb-d920772894a5
identifier: icij:icijol-56059169
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THERESE ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19da8a7c-78cb-519b-afdb-d920772894a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19da8a7c-78cb-519b-afdb-d920772894a5  

## Ownership & control

### Holdings / subsidiaries

- **JUANAFIL CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/335961e4-c589-5cdf-a96b-7fc426aeda3f
- **JUANAFIL CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/335961e4-c589-5cdf-a96b-7fc426aeda3f
- **SPORTS CANDY MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/8595374f-a8ab-500c-924a-7bec42e6ef2d
- **JUANAFIL FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5
- **JUANAFIL FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5
- **JUANAFIL CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/42449912-4eac-54dc-9a81-e77842bbd4f2
- **JUANAFIL CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/42449912-4eac-54dc-9a81-e77842bbd4f2
- **JUANAFIL CORPORATE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/42449912-4eac-54dc-9a81-e77842bbd4f2
- **JUANAFIL CORPORATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/42449912-4eac-54dc-9a81-e77842bbd4f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059169

## 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 **THERESE ATTARD** — https://whiteintel.dev/entity/19da8a7c-78cb-519b-afdb-d920772894a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESE ATTARD**. Human view: https://whiteintel.dev/entity/19da8a7c-78cb-519b-afdb-d920772894a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/19da8a7c-78cb-519b-afdb-d920772894a5._

_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"._