---
title: "PAUL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf
json: https://whiteintel.dev/api/public/dossier/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf
identifier: icij:icijol-56045858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf  

## Ownership & control

### Holdings / subsidiaries

- **PATRON TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3258d1a3-cb59-5e18-ba30-bb83ee324f66
- **PATRON TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3258d1a3-cb59-5e18-ba30-bb83ee324f66
- **PATRON TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/3258d1a3-cb59-5e18-ba30-bb83ee324f66
- **PATRON TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3258d1a3-cb59-5e18-ba30-bb83ee324f66
- **Patron Commodities Limited** (director of) — https://whiteintel.dev/entity/2efc29d5-c5d6-5d30-bcc7-70faa52c5ae8
- **Patron Commodities Limited** (legal representative of) — https://whiteintel.dev/entity/2efc29d5-c5d6-5d30-bcc7-70faa52c5ae8
- **Patron Commodities Limited** (secretary of) — https://whiteintel.dev/entity/2efc29d5-c5d6-5d30-bcc7-70faa52c5ae8
- **Patron Commodities Limited** (shareholder of) — https://whiteintel.dev/entity/2efc29d5-c5d6-5d30-bcc7-70faa52c5ae8
- **PATRON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/30c886ca-3731-59ed-88bb-523516ccb459
- **PATRON GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/30c886ca-3731-59ed-88bb-523516ccb459
- **PATRON GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/30c886ca-3731-59ed-88bb-523516ccb459
- **PATRON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/30c886ca-3731-59ed-88bb-523516ccb459

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045858

## 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 **PAUL ATTARD** — https://whiteintel.dev/entity/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ATTARD**. Human view: https://whiteintel.dev/entity/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/1c29ff3a-0aec-55a0-ac88-9f29190e8dcf._

_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"._