Who owns RAYMOND ATTARD?

No ownership or control links for RAYMOND ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAYMOND ATTARD's risk level?

WhiteIntel flags RAYMOND ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYMOND ATTARD appear across sources?

RAYMOND ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

RAYMOND ATTARD

Name: RAYMOND ATTARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYMOND ATTARD, Organization, MT

RAYMOND ATTARD — Maltese company (icij:icijol-56063818). 174 holdings. Cited to 1 registry.

ICIJ icijol-56063818Organization

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAYMOND ATTARD
- VERDALA HOLDINGS LIMITED· director of
- VITTORIOSA HOLDINGS LIMITED· director of
- SAKI LA LIMITED· director of
- REDCLIFFE INVESTMENTS LIMITED· director of
- Crepusculum Holding Company Limited· director of
- DRIZZLE YACHTS XXI LIMITED· director of
- HOMT PROJECTS LIMITED· director of
- HOMT INFRASTRUCTURES LIMITED· director of
- Comino Channel Shipping Limited· director of
- OLERICA LIMITED· director of
- MOCOH SHIPPING & TRADING LIMITED· director of
- PELANGI LIMITED· director of
- MOTION TRADING LIMITED· director of
- SAMA VENTURES LIMITED· director of
- H OIL INTERNATIONAL LIMITED· director of
- ISV TECH LIMITED· director of
- Alembic Pharmaceuticals Europe Ltd.· director of
- Mavega Limited· director of
- HP Holdco Limited· director of
- AMATHINA HOLDINGS LIMITED· director of
- SCANDCORP MANAGEMENT GROUP MALTA LTD· director of
- Claritas Company Limited· director of
- MoSync International Limited· director of
- BET 100 LTD· director of
- Faust Trading Limited· director of
- GOLDEN AGE RESIDENCES LIMITED· director of
- KPMA HOLDING LIMITED· director of
- KROSSCALL LIMITED· director of
- ZANZI LTD· director of
- KUNE NAVIGATION LIMITED· director of
- VAZON NAVIGATION LIMITED· director of
- WEBNEXT LIMITED· director of
- GRAAL HOLDING LTD· director of
- PARSIFAL INVEST LTD· director of
- AMFORTAS INVEST LTD· director of
- DOCKSPOT MALTA LIMITED· director of
- DOCKSPOT SOUTH MED LIMITED· director of
- FLORIDA TRADING COMPANY LIMITED· director of
- RESILIENCE CHARTERS LIMITED· director of
- BA CAPITAL HOLDING PLC· director of
- BRUNNHILDE INVEST LTD· director of
- TRIBUSILVA HOLDING LTD.· director of
- TRIBUSILVA INVEST LTD· director of
- SILVER TREASURE HOLDING LIMITED· director of
- OPTI INTERACTIVE LTD.· director of
- SILVER TREASURE TRADING LIMITED· director of
- OPTI INTERACTIVE HOLDING LTD.· director of
- SKY ROCKET FINANCE LTD· director of
- SKY ROCKET INVESTMENT LTD· director of
- JET BLACK FINANCE LIMITED· director of
- FX ONLINE LTD· director of
- VINDORALE LTD· director of
- ASTORIO HOLDING LIMITED· director of
- ASTORIO INVEST LIMITED· director of
- AMBRELLA HOLDING LIMITED· director of
- AMBRELLA INVEST LIMITED· director of
- MANGINIUM LIMITED· director of
- CRESCATIUM LIMITED· director of
- PRODETUS HOLDING LTD· director of
- PRODETUS INVEST LTD· director of
- ARCHADES HOLDING LTD· director of
- ALAMIGO HOLDING LTD· director of
- ARCHADES INVEST LTD· director of
- ALAMIGO INVEST LTD.· director of
- ALFITARIA HOLDING LTD· director of
- ALFITARIA INVEST LTD· director of
- BENEDONE HOLDING LIMITED· director of
- BENEDONE INVEST LIMITED· director of
- BERVENIA LIMITED· director of
- MALTA ICOM EDUCATIONAL LIMITED· director of
- MERCENTA HOLDING LTD· director of
- MERCENTA INVEST LTD.· director of
- NALBENIA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND ATTARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAYMOND ATTARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on RAYMOND ATTARD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

73 parties · 0 current

Every 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.

●
ALAMIGO HOLDING LTD
Also holds roles at 1 other company
- SCANDCORP MANAGEMENT GROUP LTDshareholder of
●
ALAMIGO INVEST LTD.
Also holds roles at 1 other company
- ALAMIGO HOLDING LTDshareholder of
●
Alembic Pharmaceuticals Europe Ltd.
Also holds roles at 6 other companies
- ANDREW MUSCATsecretary of
- EDMOND ZAMMIT LAFERLAsecretary of
- ALEMBIC GLOBAL HOLDING S.A.shareholder of
●
ALFITARIA HOLDING LTD
Also holds roles at 1 other company
- SCANDCORP MANAGEMENT GROUP LTDshareholder of
●
ALFITARIA INVEST LTD
Also holds roles at 1 other company
- ALFITARIA HOLDING LTDshareholder of
●
AMATHINA HOLDINGS LIMITED
Also holds roles at 7 other companies
- CHRISTINA MUSCATsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
AMBRELLA HOLDING LIMITED
Also holds roles at 1 other company
- BERAGENA LIMITEDshareholder of
●
AMBRELLA INVEST LIMITED
Also holds roles at 1 other company
- AMBRELLA HOLDING LIMITEDshareholder of
●
AMFORTAS INVEST LTD
Also holds roles at 4 other companies
- GRAAL HOLDING LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
ARCHADES HOLDING LTD
Also holds roles at 1 other company
- SCANDCORP MANAGEMENT GROUP LTDshareholder of
●
ARCHADES INVEST LTD
Also holds roles at 1 other company
- ARCHADES HOLDING LTDshareholder of
●
ASTORIO HOLDING LIMITED
Also holds roles at 1 other company
- JOHAN ULF BONDEMANshareholder of
●
ASTORIO INVEST LIMITED
Also holds roles at 1 other company
- ASTORIO HOLDING LIMITEDshareholder of
●
BA CAPITAL HOLDING PLC
Also holds roles at 10 other companies
- BCH INVESTMENTS LLCshareholder of
- BLUE CAPITAL HODLING SALdirector of
- BLUE CAPITAL HODLING SALlegal representative of
●
BENEDONE HOLDING LIMITED
Also holds roles at 1 other company
- HARRI TAPANI SALMINENshareholder of
●
BENEDONE INVEST LIMITED
Also holds roles at 1 other company
- BENEDONE HOLDING LIMITEDshareholder of
●
BERVENIA LIMITED
Also holds roles at 1 other company
- JOHAN WALDEMAR PALMCRANTZshareholder of
●
BET 100 LTD
Also holds roles at 5 other companies
- ADAM SEBASTIAN FISCHERshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
BRUNNHILDE INVEST LTD
Also holds roles at 4 other companies
- AMFORTAS INVEST LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
Claritas Company Limited
Also holds roles at 5 other companies
- NICHOLAS VALENZIAsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
Comino Channel Shipping Limited
Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
●
Crepusculum Holding Company Limited
Also holds roles at 4 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
●
CRESCATIUM LIMITED
Also holds roles at 1 other company
- PIERRE ENBERTshareholder of
●
DOCKSPOT MALTA LIMITED
Also holds roles at 5 other companies
- DETECT ABshareholder of
- DOCKSPOT UK LIMITEDshareholder of
- KARL DAVID AXMARKshareholder of
●
DOCKSPOT SOUTH MED LIMITED
Also holds roles at 5 other companies
- DETECT ABshareholder of
- DOCKSPOT UK LIMITEDshareholder of
- KARL DAVID AXMARKshareholder of
●
DRIZZLE YACHTS XXI LIMITED
Also holds roles at 6 other companies
- EDMOND ZAMMIT LAFERLAliquidator of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
Faust Trading Limited
Also holds roles at 3 other companies
- DAVID TONNAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- KRISTA FOUNDATIONshareholder of
●
FLORIDA TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- CHRISTIAN TONNAsecretary of
- VALOVA HOLDING SEshareholder of
●
FX ONLINE LTD
Also holds roles at 4 other companies
- MATS GORAN FORSENBERGshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
GOLDEN AGE RESIDENCES LIMITED
Also holds roles at 2 other companies
- NICHOLAS VALENZIAsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
GRAAL HOLDING LTD
Also holds roles at 4 other companies
- JAN NICLAS JOHANSSONshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
H OIL INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
●
HOMT INFRASTRUCTURES LIMITED
Also holds roles at 8 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
●
HOMT PROJECTS LIMITED
Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
●
HP Holdco Limited
Also holds roles at 4 other companies
- ANDREA THEUMAsecretary of
- SIMON PULLICINOsecretary of
- HENRY MADDENshareholder of
●
ISV TECH LIMITED
Also holds roles at 7 other companies
- KARL CINIsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- TARAS KYTSMEYdirector of
●
JET BLACK FINANCE LIMITED
Also holds roles at 9 other companies
- ALEXANDER GLOBAL CAPITAL PRIVATE EQUITY LIMITEDshareholder of
- RAMPERSAD PREETAM PRAYAGdirector of
- RAMPERSAD PREETAM PRAYAGlegal representative of
●
KPMA HOLDING LIMITED
Also holds roles at 10 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- ALBERTO MARTINIdirector of
- ALBERTO MARTINIlegal representative of
●
KROSSCALL LIMITED
Also holds roles at 9 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- ALBERTO MARTINIdirector of
- ALBERTO MARTINIlegal representative of
●
KUNE NAVIGATION LIMITED
Also holds roles at 7 other companies
- FIREFINCH INVESTMENT LIMITEDshareholder of
- LAMBRO LIMITEDshareholder of
- SAGRADA LIMITEDshareholder of
●
MALTA ICOM EDUCATIONAL LIMITED
Also holds roles at 11 other companies
- EDMOND ZAMMIT LAFERLAsecretary of
- WARREN CIANTARsecretary of
- ALFONSO MANDARAdirector of
●
MANGINIUM LIMITED
Also holds roles at 1 other company
- CLAES ARNE ERIKSSONshareholder of
●
Mavega Limited
Also holds roles at 5 other companies
- NICHOLAS VALENZIAsecretary of
- VALENTINE BROWNEdirector of
- VALENTINE BROWNElegal representative of
●
MERCENTA HOLDING LTD
Also holds roles at 1 other company
- ROLF OLOV JOHN JACOBSONshareholder of
●
MERCENTA INVEST LTD.
Also holds roles at 1 other company
- MERCENTA HOLDING LTDshareholder of
●
MOCOH SHIPPING & TRADING LIMITED
Also holds roles at 8 other companies
- MOCOH HOLDINGS LIMITEDshareholder of
- CHRISTINA MUSCATsecretary of
- Guy Crawford Hackingdirector of
●
MoSync International Limited
Also holds roles at 3 other companies
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- SAKI LA LIMITEDshareholder of
●
MOTION TRADING LIMITED
Also holds roles at 1 other company
- STEPHEN MUSCATliquidator of
●
NALBENIA LIMITED
Also holds roles at 2 other companies
- PER STAFFAN ONSJOshareholder of
- EVA MARIANNE ONSJOshareholder of
●
OLERICA LIMITED
Also holds roles at 6 other companies
- H OIL & MINERALS LIMITEDshareholder of
- PRILINE PROPERTIES LTD.shareholder of
- STEPHEN MUSCATliquidator of
●
OPTI INTERACTIVE HOLDING LTD.
Also holds roles at 4 other companies
- SCANDCORP MANAGEMENT GROUP MALTA LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
OPTI INTERACTIVE LTD.
Also holds roles at 4 other companies
- SCANDCORP MANAGEMENT GROUP MALTA LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
PARSIFAL INVEST LTD
Also holds roles at 4 other companies
- GRAAL HOLDING LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
PELANGI LIMITED
Also holds roles at 5 other companies
- DAMIEN DEGIORGIOsecretary of
- DAVID AXMARKshareholder of
- FRANCO AZZOPARDIdirector of
●
PRODETUS HOLDING LTD
Also holds roles at 1 other company
- JOSTEIN LONBERGshareholder of
●
PRODETUS INVEST LTD
Also holds roles at 1 other company
- PRODETUS HOLDING LTDshareholder of
●
REDCLIFFE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SORRENTO HOLDINGS LIMITEDshareholder of
- BENJAMIN JOHN TUSTINdirector of
- BENJAMIN JOHN TUSTINlegal representative of
●
RESILIENCE CHARTERS LIMITED
Also holds roles at 3 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
●
SAKI LA LIMITED
Also holds roles at 5 other companies
- DAMIEN DEGIORGIOsecretary of
- DAVID AXMARKshareholder of
- FRANCO AZZOPARDIdirector of
●
SAMA VENTURES LIMITED
Also holds roles at 4 other companies
- FLED GROUP LTDshareholder of
- GALLO INTERNATIONAL S.A.shareholder of
- STEPHEN MUSCATdirector of
●
SCANDCORP MANAGEMENT GROUP MALTA LTD
Also holds roles at 5 other companies
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
- GIORGOULLA TSIAKKIROUsecretary of
●
SILVER TREASURE HOLDING LIMITED
Also holds roles at 4 other companies
- VALLETTA TRUSTEES LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
SILVER TREASURE TRADING LIMITED
Also holds roles at 4 other companies
- SILVER TREASURE HOLDING LIMITEDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
SKY ROCKET FINANCE LTD
Also holds roles at 5 other companies
- KRISTINA MARGARETA BORGHEDEshareholder of
- LARS GORAN BORGHEDEshareholder of
- GIORGOULLA TSIAKKIROUdirector of
●
SKY ROCKET INVESTMENT LTD
Also holds roles at 4 other companies
- SKY ROCKET FINANCE LTDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
TRIBUSILVA HOLDING LTD.
Also holds roles at 4 other companies
- JOHAN GERHARD TRESCHOWshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
TRIBUSILVA INVEST LTD
Also holds roles at 4 other companies
- TRIBUSILVA HOLDING LTD.shareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
VAZON NAVIGATION LIMITED
Also holds roles at 1 other company
- FIREFINCH INVESTMENT LIMITEDshareholder of
●
VERDALA HOLDINGS LIMITED
Also holds roles at 5 other companies
- GIANNA BURGAGNIsecretary of
- FRANSINA ABELAliquidator of
- S.M.I. - SAN MARINO INVESTIMENTI S.P.A.shareholder of
●
VINDORALE LTD
Also holds roles at 4 other companies
- VENTURALE LIMITEDshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of
●
VITTORIOSA HOLDINGS LIMITED
Also holds roles at 5 other companies
- GIANNA BURGAGNIsecretary of
- FRANSINA ABELAliquidator of
- S.M.I. - SAN MARINO INVESTIMENTI S.P.A.shareholder of
●
WEBNEXT LIMITED
Also holds roles at 7 other companies
- CHRISTINA MUSCATsecretary of
- PETRA ATTARDsecretary of
- FABIO CANNAVALEdirector of
●
ZANZI LTD
Also holds roles at 4 other companies
- LARS OLOF FARNSTEDTshareholder of
- GIORGOULLA TSIAKKIROUdirector of
- GIORGOULLA TSIAKKIROUlegal representative of

73 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAYMOND ATTARD?: No ownership or control links for RAYMOND ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAYMOND ATTARD's risk level?: WhiteIntel flags RAYMOND ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYMOND ATTARD appear across sources?: RAYMOND ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND ATTARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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