---
title: "Alan Attard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/232e5a1a-574c-5b36-84f9-9f49596564ca
json: https://whiteintel.dev/api/public/dossier/232e5a1a-574c-5b36-84f9-9f49596564ca
identifier: icij:icijol-56067640
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alan Attard

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/232e5a1a-574c-5b36-84f9-9f49596564ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/232e5a1a-574c-5b36-84f9-9f49596564ca  

## Ownership & control

### Holdings / subsidiaries

- **SOGNO DI TOLOSA LTD** (director of) — https://whiteintel.dev/entity/afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11
- **SOGNO DI TOLOSA LTD** (legal representative of) — https://whiteintel.dev/entity/afd3b8b9-8fb3-5cfe-8f45-4c4e835d0b11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067640

## 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 **Alan Attard** — https://whiteintel.dev/entity/232e5a1a-574c-5b36-84f9-9f49596564ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Attard**. Human view: https://whiteintel.dev/entity/232e5a1a-574c-5b36-84f9-9f49596564ca · Structured JSON: https://whiteintel.dev/api/public/dossier/232e5a1a-574c-5b36-84f9-9f49596564ca._

_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"._