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JOHN J ATTARD

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

JOHN J ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
/04

Directorship network

657 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BDO CONSULT LIMITED
A.B.P (NOMINEE) LIMITED
ETHICS INTERNATIONAL LIMITED
MALIBU INVESTMENTS LIMITED
CROTON HOLDINGS LIMITED
INTERNATIONAL ELECTRONIC SUPPLIES LIMITED
TENCOM INVESTMENTS LIMITED
FURS INTERNATIONAL LIMITED
FEEDERS LTD
MERAK PROJECTS INTERNATIONAL LTD.
PILGRIM MANAGEMENT LIMITED
GOLDENHAWK MANAGEMENT LIMITED
SOUTHFIELDS LIMITED
PARK ROYAL LIMITED
VJAGGI TURISTICI LIMITED
ACCORD TRADING COMPANY LIMITED
ESCOMED LIMITED
ARDENT STALLION LIMITED
KULEDUKUM LIMITED
PEGASO CONSULTING INTERNATIONAL TRADING LTD
DRAGONLINK LIMITED
EUROTRANSPORT LOGISTICS LIMITED
POLYMER LIMITED
WOGA HOLDINGS LIMITED
OMNI INVESTMENT LIMITED
WOGA TRADING LIMITED
HALA TECHNOLOGY HOLDING LIMITED
XARIFA LIMITED
GRIJBE LIMITED
IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
TAL-QROQQ PROPERTIES LIMITED
TERRA SEIS (MALTA) LIMITED
WP ENGINEERING LIMITED
MILAGRO LIMITED
MACAR INTERNATIONAL LIMITED
PR CONSULT LIMITED
MCCG INTERNATIONAL TRADING COMPANY LIMITED
INTERGREC LIMITED
COMMUNICATIONS SERVICES LIMITED
LAHAT HOLDING LIMITED
EAZYCOM HOLDINGS LIMITED
NOVELL EASTERN EUROPE LIMITED
RR-INVESTMENT LIMITED
MALFIN LIMITED
LANY INVESTMENT CORPORATION LIMITED
BORFIN LIMITED
ASCHANTI LIMITED
SPEEDWAGGON BROKERS LIMITED
IC MALTA A.M. COMPANY LIMITED
IC INVESTMENT CORPORATION LIMITED
SILVER FOX PROMOTIONS LIMITED
TANABE LIMITED
PACKARD LIMITED
TELEMEDIA INTERACTV INVESTMENTS LIMITED
BALLETTCENTRE LIMITED
WILLMOND LIMITED
PANGKOR LIMITED
BTS MEDITERRANEA HOLDING LTD
WELCARE LIMITED
DURO LIMITED
JW HEALTHCARE LIMITED
MEAB ENTERPRISES LIMITED
MAX ENTERPRISES LIMITED
GLOBAL PHARMACEUTICAL BROKERS LIMITED
TERRA SEIS GEOPHYSICAL LIMITED
HEATHROW HEALTHCARE LIMITED
STENSON MARKETING LIMITED
Telemedia InteracTV Africa Limited
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED
LIONINVEST LIMITED
TELEMEDIA INTERACTV MIDDLE EAST LIMITED
PIRN HOLDINGS LIMITED
PIRN CONSULTING LIMITED
PEGASUS HEALTH SERVICES LIMITED
NORTON BOOKS LIMITED
TELEMEDIA CALL CENTRE INVESTMENTS LIMITED
VLT HOLDINGS LIMITED
VLT INVESTMENTS LIMITED
TERRA SEIS HOLDINGS LIMITED
ZVIDANIEL LIMITED
TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED
MALTECC LIMITED
ENVITECC LIMITED
ILIM HOLDING MALTA LIMITED
HERCONEL LIMITED
C.E.S.T.E. INVESTMENTS LIMITED
TERRA SEIS MIDDLE EAST LIMITED
FOURMALTA LIMITED
TRAMALEX LIMITED
MANFRENSEN JENSEN LIMITED
GOLDEN ENGINEERING LIMITED
POSITIVE ENERGY LIMITED
DABANA LIMITED
TELE 1 HOLDINGS LIMITED
TZS FINANCE LIMITED
KBR TWO LIMITED
EsoTV Investment Limited
MELINOR FINANCE LIMITED
EXPRESS INVESTMENT LIMITED
TELEMEDIA GLOBAL HOLDINGS LIMITED
IMS Investment Limited
INITIUM LIMITED
STATUS GAMING LIMITED
BEADEL LIMITED
MELLIEHA HOLDINGS LTD
TOWERGATE HOLDINGS LIMITED
WINNERS CLUB LIMITED
J.E.R.N HOLDINGS LIMITED
SMARTER LOTTERY LIMITED

Community intel

Crowd leads · unverified

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

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