---
title: "VICTOR ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34be324d-30fa-53b4-b37e-5625d272a288
json: https://whiteintel.dev/api/public/dossier/34be324d-30fa-53b4-b37e-5625d272a288
identifier: icij:icijol-56025738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34be324d-30fa-53b4-b37e-5625d272a288  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34be324d-30fa-53b4-b37e-5625d272a288  

## Ownership & control

### Holdings / subsidiaries

- **FRANPHIL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de
- **M. V. A. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93feed0d-1eea-5738-a2fc-1c8cdab0ab09
- **V&G PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/f8eb6be8-cdc1-5fec-9c64-2bb3bcd0fea0
- **V&G PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8eb6be8-cdc1-5fec-9c64-2bb3bcd0fea0
- **V&G PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8eb6be8-cdc1-5fec-9c64-2bb3bcd0fea0
- **EMVIC LIMITED** (director of) — https://whiteintel.dev/entity/5638d1c2-11b2-563b-9c05-d6d658a3a310
- **EMVIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/5638d1c2-11b2-563b-9c05-d6d658a3a310
- **EMVIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5638d1c2-11b2-563b-9c05-d6d658a3a310

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025738

## 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 **VICTOR ATTARD** — https://whiteintel.dev/entity/34be324d-30fa-53b4-b37e-5625d272a288 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR ATTARD**. Human view: https://whiteintel.dev/entity/34be324d-30fa-53b4-b37e-5625d272a288 · Structured JSON: https://whiteintel.dev/api/public/dossier/34be324d-30fa-53b4-b37e-5625d272a288._

_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"._