--- title: "JOHN J ATTARD — Ownership Dossier" canonical: https://whiteintel.dev/entity/3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb json: https://whiteintel.dev/api/public/dossier/3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb identifier: icij:icijol-56034138 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOHN J ATTARD **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56034138` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb ## Ownership & control ### Holdings / subsidiaries - **BDO CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/b7ac78bc-cdf7-5df4-afe0-fc3ec4b9509d - **BDO CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7ac78bc-cdf7-5df4-afe0-fc3ec4b9509d - **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7ac78bc-cdf7-5df4-afe0-fc3ec4b9509d - **A.B.P (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/58c71fbc-4b49-54ce-b510-2c5eba41869b - **A.B.P (NOMINEE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/58c71fbc-4b49-54ce-b510-2c5eba41869b - **A.B.P (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/58c71fbc-4b49-54ce-b510-2c5eba41869b - **ETHICS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/80c92b3a-58ab-5232-8f83-72a2c3e06eac - **MALIBU INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4f60ecb5-c6a2-51b8-93c0-7cc71811aa78 - **CROTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3c72447e-bb61-5831-a7e0-40bd7850880f - **CROTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c72447e-bb61-5831-a7e0-40bd7850880f - **INTERNATIONAL ELECTRONIC SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/f05f461e-1a6a-5e90-a15d-3fb4f6a12aa5 - **INTERNATIONAL ELECTRONIC SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f05f461e-1a6a-5e90-a15d-3fb4f6a12aa5 - **TENCOM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/996a5d9d-0f8e-5b78-af69-61b2d2fa2a2c - **FURS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/06284ddb-ee68-5de4-a824-25e7b4edd196 - **FEEDERS LTD** (liquidator of) — https://whiteintel.dev/entity/32a9e70d-600c-5732-b273-47343e93ef50 - **MERAK PROJECTS INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/6a1ae00c-cefa-5f45-a276-704c367d87f0 - **PILGRIM MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/92acd387-e99f-537a-a563-3259f2eda290 - **GOLDENHAWK MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/a5cf08f0-1846-5135-9731-ff46771311d4 - **GOLDENHAWK MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5cf08f0-1846-5135-9731-ff46771311d4 - **SOUTHFIELDS LIMITED** (director of) — https://whiteintel.dev/entity/d829a495-ade2-55d0-9e1e-062c3fc8041a - **PARK ROYAL LIMITED** (director of) — https://whiteintel.dev/entity/65148701-45b2-5f27-a709-8c761255482e - **VJAGGI TURISTICI LIMITED** (director of) — https://whiteintel.dev/entity/f9c25544-47c1-5b06-bd2b-8adf2b3e8aa7 - **VJAGGI TURISTICI LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9c25544-47c1-5b06-bd2b-8adf2b3e8aa7 - **ACCORD TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/82ed12ea-ec9a-54bd-ac9f-0519a2112753 - **ESCOMED LIMITED** (director of) — https://whiteintel.dev/entity/bf80c7ca-583e-5397-90ca-d4525b8cdb8c - **ESCOMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf80c7ca-583e-5397-90ca-d4525b8cdb8c - **ARDENT STALLION LIMITED** (director of) — https://whiteintel.dev/entity/d880a389-2553-5fb2-97b0-3d7f40e9c43e - **KULEDUKUM LIMITED** (director of) — https://whiteintel.dev/entity/ab70c778-6db1-5ed9-9045-74ce0420c67e - **KULEDUKUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab70c778-6db1-5ed9-9045-74ce0420c67e - **PEGASO CONSULTING INTERNATIONAL TRADING LTD** (director of) — https://whiteintel.dev/entity/10a186ec-af08-517a-a25f-8eb303c8382b - **DRAGONLINK LIMITED** (director of) — https://whiteintel.dev/entity/c7923ed6-9300-531e-8c60-77de21086f55 - **EUROTRANSPORT LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/bfc06ced-6f52-5cc7-922f-9a48d88e3fb0 - **EUROTRANSPORT LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfc06ced-6f52-5cc7-922f-9a48d88e3fb0 - **POLYMER LIMITED** (director of) — https://whiteintel.dev/entity/8ea59056-17cb-5800-9fb9-93af41386a1e - **WOGA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/543049c3-ab77-5161-a007-680d8187f7dc - **WOGA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/543049c3-ab77-5161-a007-680d8187f7dc - **OMNI INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4601cdb2-67b4-5bab-b20b-406c5d483d40 - **OMNI INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4601cdb2-67b4-5bab-b20b-406c5d483d40 - **WOGA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/15bd2b1a-7ffd-509d-85a3-c577c215824d - **WOGA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/15bd2b1a-7ffd-509d-85a3-c577c215824d - **HALA TECHNOLOGY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3e915278-6cde-587d-8da7-5d19611d0a41 - **XARIFA LIMITED** (director of) — https://whiteintel.dev/entity/cf1715c1-96f6-5afd-89c9-c742ad3391e3 - **GRIJBE LIMITED** (director of) — https://whiteintel.dev/entity/a32f8aec-ed25-5f40-ab0e-2987facf1778 - **GRIJBE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a32f8aec-ed25-5f40-ab0e-2987facf1778 - **IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6ca406ec-af8e-5660-a65a-a3158146ce09 - **IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ca406ec-af8e-5660-a65a-a3158146ce09 - **NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED** (director of) — https://whiteintel.dev/entity/5c8d34b7-e850-5d16-8ac2-c8768bee639e - **TAL-QROQQ PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/f6ba5f0e-abac-555f-af24-53265b9ab758 - **TAL-QROQQ PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/f6ba5f0e-abac-555f-af24-53265b9ab758 - **TAL-QROQQ PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6ba5f0e-abac-555f-af24-53265b9ab758 - **TERRA SEIS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d55d5866-d7bc-5cc7-891e-39031433d03f - **TERRA SEIS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d55d5866-d7bc-5cc7-891e-39031433d03f - **WP ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/c87aeab6-c18c-575e-bbbe-ac8fc1057374 - **WP ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c87aeab6-c18c-575e-bbbe-ac8fc1057374 - **MILAGRO LIMITED** (director of) — https://whiteintel.dev/entity/236da3e3-352a-57ac-97a0-36122bf9aede - **MILAGRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/236da3e3-352a-57ac-97a0-36122bf9aede - **MACAR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5c5475d6-850a-5ce9-85bc-b205d12fe77f - **MACAR INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c5475d6-850a-5ce9-85bc-b205d12fe77f - **PR CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/6015a1ac-ad1b-5241-8253-d932add9f7a6 - **PR CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6015a1ac-ad1b-5241-8253-d932add9f7a6 - **MCCG INTERNATIONAL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/556fe5ee-9cae-58e4-9dde-dafd9bb6a1d5 - **MCCG INTERNATIONAL TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/556fe5ee-9cae-58e4-9dde-dafd9bb6a1d5 - **INTERGREC LIMITED** (director of) — https://whiteintel.dev/entity/41dd4128-a834-5604-9c24-ff4ca0e1a779 - **INTERGREC LIMITED** (legal representative of) — https://whiteintel.dev/entity/41dd4128-a834-5604-9c24-ff4ca0e1a779 - **COMMUNICATIONS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/089b7e7b-25d0-56a2-8b6f-ad0d1a1c11cf - **LAHAT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1448f4f2-ceb7-503d-808c-a3d61012c476 - **EAZYCOM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3f947d6b-4da3-5f41-a4ee-6f86357359f7 - **EAZYCOM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f947d6b-4da3-5f41-a4ee-6f86357359f7 - **NOVELL EASTERN EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0b1a80c-33af-569a-a2c2-184565ac7e2e - **RR-INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/91d368dc-06c2-57a0-87bf-afbe87477811 - **RR-INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/91d368dc-06c2-57a0-87bf-afbe87477811 - **MALFIN LIMITED** (director of) — https://whiteintel.dev/entity/e010dc0f-17fa-5bad-92fe-56821587a8b3 - **MALFIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/e010dc0f-17fa-5bad-92fe-56821587a8b3 - **LANY INVESTMENT CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/163644a4-fff5-517f-9ff0-332629b9d327 - **LANY INVESTMENT CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/163644a4-fff5-517f-9ff0-332629b9d327 - **BORFIN LIMITED** (secretary of) — https://whiteintel.dev/entity/26b1197e-1fa0-538f-b2c5-3fc20af41b08 - **ASCHANTI LIMITED** (director of) — https://whiteintel.dev/entity/a75da5fd-429b-50c8-ab2c-50a3a3e2cb76 - **SPEEDWAGGON BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/d1a39e3b-9464-570b-890c-dd5cd4247020 - **IC MALTA A.M. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2d3f3ab7-5d42-561f-af9b-5caaea6c581f - **IC MALTA A.M. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d3f3ab7-5d42-561f-af9b-5caaea6c581f - **IC INVESTMENT CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/bebb51ce-2c2f-569d-bf41-f693d789439b - **IC INVESTMENT CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/bebb51ce-2c2f-569d-bf41-f693d789439b - **SILVER FOX PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/9ee8ef4d-830c-5a53-bfad-ebec71b59437 - **SILVER FOX PROMOTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ee8ef4d-830c-5a53-bfad-ebec71b59437 - **TANABE LIMITED** (director of) — https://whiteintel.dev/entity/00168242-16d2-5f82-a7cb-3d251d051574 - **TANABE LIMITED** (legal representative of) — https://whiteintel.dev/entity/00168242-16d2-5f82-a7cb-3d251d051574 - **PACKARD LIMITED** (director of) — https://whiteintel.dev/entity/1528e443-7d0b-5e73-b75c-a350faf900ba - **PACKARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/1528e443-7d0b-5e73-b75c-a350faf900ba - **TELEMEDIA INTERACTV INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f41bcb41-7935-56fb-8cb5-0da902999e5a - **BALLETTCENTRE LIMITED** (director of) — https://whiteintel.dev/entity/e52754be-872d-5b80-8cbc-53fcfecda335 - **BALLETTCENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e52754be-872d-5b80-8cbc-53fcfecda335 - **WILLMOND LIMITED** (director of) — https://whiteintel.dev/entity/5325b030-4428-5c3c-90e1-b41577bb6c49 - **WILLMOND LIMITED** (legal representative of) — https://whiteintel.dev/entity/5325b030-4428-5c3c-90e1-b41577bb6c49 - **PANGKOR LIMITED** (director of) — https://whiteintel.dev/entity/f31df7e2-7626-5b4b-bf06-4cbea279c19c - **PANGKOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/f31df7e2-7626-5b4b-bf06-4cbea279c19c - **BTS MEDITERRANEA HOLDING LTD** (director of) — https://whiteintel.dev/entity/a282e991-1620-5d3a-ab02-e53a608bdc8f - **BTS MEDITERRANEA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/a282e991-1620-5d3a-ab02-e53a608bdc8f - **WELCARE LIMITED** (director of) — https://whiteintel.dev/entity/91bade43-7880-5fae-ad5f-a28f79a56a2d - **WELCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/91bade43-7880-5fae-ad5f-a28f79a56a2d - **DURO LIMITED** (director of) — https://whiteintel.dev/entity/0dad1461-1829-51f0-b1e2-f868e2fb4e44 - **DURO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0dad1461-1829-51f0-b1e2-f868e2fb4e44 - **JW HEALTHCARE LIMITED** (director of) — https://whiteintel.dev/entity/67805d42-4616-5cd7-9ed9-57749c25e1b3 - **JW HEALTHCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/67805d42-4616-5cd7-9ed9-57749c25e1b3 - **MEAB ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/fdaa63ee-a88f-5f54-b17c-463342abcaa5 - **MEAB ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdaa63ee-a88f-5f54-b17c-463342abcaa5 - **MAX ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b0eaea68-a8c4-5717-a872-dd6353119758 - **MAX ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0eaea68-a8c4-5717-a872-dd6353119758 - **GLOBAL PHARMACEUTICAL BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/465ae254-c656-5081-9d7a-ae5439342eac - **GLOBAL PHARMACEUTICAL BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/465ae254-c656-5081-9d7a-ae5439342eac - **TERRA SEIS GEOPHYSICAL LIMITED** (director of) — https://whiteintel.dev/entity/9ebe79a7-c906-5bc1-addb-792ec79720ed - **TERRA SEIS GEOPHYSICAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ebe79a7-c906-5bc1-addb-792ec79720ed - **HEATHROW HEALTHCARE LIMITED** (director of) — https://whiteintel.dev/entity/0b69fa3b-1503-59d3-ac22-a1015759f81c - **HEATHROW HEALTHCARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b69fa3b-1503-59d3-ac22-a1015759f81c - **STENSON MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/cbc0cd17-3c41-5215-ad9c-c31e45aef56d - **STENSON MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbc0cd17-3c41-5215-ad9c-c31e45aef56d - **Telemedia InteracTV Africa Limited** (director of) — https://whiteintel.dev/entity/5bebf0ea-1f2c-5372-abac-a1cc6cee2250 - **Telemedia InteracTV Africa Limited** (legal representative of) — https://whiteintel.dev/entity/5bebf0ea-1f2c-5372-abac-a1cc6cee2250 - **TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED** (director of) — https://whiteintel.dev/entity/fb5c7db8-d6e0-5209-8395-83d99892246f - **TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb5c7db8-d6e0-5209-8395-83d99892246f - **LIONINVEST LIMITED** (director of) — https://whiteintel.dev/entity/b6755616-cce4-58d4-8e29-ef6df3830b61 - **LIONINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6755616-cce4-58d4-8e29-ef6df3830b61 - **TELEMEDIA INTERACTV MIDDLE EAST LIMITED** (director of) — https://whiteintel.dev/entity/1e2d57d3-a5e5-5c77-b801-c19d9d326c88 - **TELEMEDIA INTERACTV MIDDLE EAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e2d57d3-a5e5-5c77-b801-c19d9d326c88 - **PIRN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/389ae0b5-acc5-500d-90b8-6fb56c3f703b - **PIRN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/389ae0b5-acc5-500d-90b8-6fb56c3f703b - **PIRN CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/2d21afd8-a136-5c52-a249-ec3e9bec6a7a - **PIRN CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d21afd8-a136-5c52-a249-ec3e9bec6a7a - **PEGASUS HEALTH SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/cc93da40-4fa8-5b28-a19d-92afb7ea382e - **PEGASUS HEALTH SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc93da40-4fa8-5b28-a19d-92afb7ea382e - **NORTON BOOKS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a1d6425-8696-553e-8f08-6acbea43d353 - **TELEMEDIA CALL CENTRE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/20c91e54-5b3a-5018-91be-1a4b091c0054 - **TELEMEDIA CALL CENTRE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/20c91e54-5b3a-5018-91be-1a4b091c0054 - **VLT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/eb85a05e-a8f8-5ec8-9017-a6b88ab2896c - **VLT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb85a05e-a8f8-5ec8-9017-a6b88ab2896c - **VLT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/eb85a05e-a8f8-5ec8-9017-a6b88ab2896c - **VLT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/29d90014-3343-53a3-be48-7de8e71de204 - **VLT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/29d90014-3343-53a3-be48-7de8e71de204 - **VLT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/29d90014-3343-53a3-be48-7de8e71de204 - **TERRA SEIS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/64d4eae7-ee23-5035-a6a6-112d03bba4fe - **TERRA SEIS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/64d4eae7-ee23-5035-a6a6-112d03bba4fe - **ZVIDANIEL LIMITED** (director of) — https://whiteintel.dev/entity/16318f91-a41b-5797-9add-313f7596835c - **ZVIDANIEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/16318f91-a41b-5797-9add-313f7596835c - **TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7c6919cf-8335-5f4c-ac4a-b1e3b6a0596e - **TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c6919cf-8335-5f4c-ac4a-b1e3b6a0596e - **MALTECC LIMITED** (director of) — https://whiteintel.dev/entity/267faac9-5eac-50c3-a3cf-4fb7388da03d - **MALTECC LIMITED** (legal representative of) — https://whiteintel.dev/entity/267faac9-5eac-50c3-a3cf-4fb7388da03d - **ENVITECC LIMITED** (director of) — https://whiteintel.dev/entity/b12780dd-9e59-5376-a12d-122886003294 - **ENVITECC LIMITED** (legal representative of) — https://whiteintel.dev/entity/b12780dd-9e59-5376-a12d-122886003294 - **ILIM HOLDING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42 - **ILIM HOLDING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42 - **HERCONEL LIMITED** (director of) — https://whiteintel.dev/entity/bb9c5b1a-2fe6-5b17-a15e-c22773331626 - **HERCONEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb9c5b1a-2fe6-5b17-a15e-c22773331626 - **C.E.S.T.E. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/efe207b4-2c5e-5634-a190-5efcab2bfb2a - **C.E.S.T.E. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/efe207b4-2c5e-5634-a190-5efcab2bfb2a - **TERRA SEIS MIDDLE EAST LIMITED** (director of) — https://whiteintel.dev/entity/e97f4894-0f9b-5e70-ab40-fee8919205e8 - **TERRA SEIS MIDDLE EAST LIMITED** (legal representative of) — https://whiteintel.dev/entity/e97f4894-0f9b-5e70-ab40-fee8919205e8 - **FOURMALTA LIMITED** (director of) — https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b - **FOURMALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b - **FOURMALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c91bfd67-e616-5dd7-9d6f-cd690d80853b - **TRAMALEX LIMITED** (director of) — https://whiteintel.dev/entity/4e5ffeaa-ee3a-5cf2-a414-cec374c427ec - **TRAMALEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5ffeaa-ee3a-5cf2-a414-cec374c427ec - **TRAMALEX LIMITED** (secretary of) — https://whiteintel.dev/entity/4e5ffeaa-ee3a-5cf2-a414-cec374c427ec - **MANFRENSEN JENSEN LIMITED** (director of) — https://whiteintel.dev/entity/6fb7c140-49b7-56d7-be19-20b43c6f7528 - **MANFRENSEN JENSEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fb7c140-49b7-56d7-be19-20b43c6f7528 - **GOLDEN ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/0d29961f-523a-53e5-842f-2de769332ac3 - **GOLDEN ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d29961f-523a-53e5-842f-2de769332ac3 - **POSITIVE ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/6add637e-41d3-56d7-abc7-d3469efba73a - **POSITIVE ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6add637e-41d3-56d7-abc7-d3469efba73a - **DABANA LIMITED** (director of) — https://whiteintel.dev/entity/38eccd25-ea7a-5e90-a440-67db4c7984ba - **DABANA LIMITED** (legal representative of) — https://whiteintel.dev/entity/38eccd25-ea7a-5e90-a440-67db4c7984ba - **TELE 1 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/600b11c6-29a0-556b-9277-5cccdf77568f - **TELE 1 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/600b11c6-29a0-556b-9277-5cccdf77568f - **TZS FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/cf6c7e93-8ebe-5a47-b776-7ab4f2f8c76c - **TZS FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf6c7e93-8ebe-5a47-b776-7ab4f2f8c76c - **KBR TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/5d104afd-be97-5ba5-8f9b-455fafde974e - **EsoTV Investment Limited** (director of) — https://whiteintel.dev/entity/05b1db50-8494-5e53-9618-141e01dec8db - **EsoTV Investment Limited** (legal representative of) — https://whiteintel.dev/entity/05b1db50-8494-5e53-9618-141e01dec8db - **MELINOR FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/2de5842a-2c08-5b57-9289-93ff7625f4f3 - **MELINOR FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2de5842a-2c08-5b57-9289-93ff7625f4f3 - **EXPRESS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ebd4bc39-605d-537c-bbd8-f4860b1d90df - **EXPRESS INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebd4bc39-605d-537c-bbd8-f4860b1d90df - **TELEMEDIA GLOBAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fca34130-034c-54c6-a0d4-b24f80ec2013 - **TELEMEDIA GLOBAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fca34130-034c-54c6-a0d4-b24f80ec2013 - **IMS Investment Limited** (director of) — https://whiteintel.dev/entity/5ca95fef-c496-582c-9a24-af8a45645cc8 - **IMS Investment Limited** (legal representative of) — https://whiteintel.dev/entity/5ca95fef-c496-582c-9a24-af8a45645cc8 - **INITIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/7d1429a3-a970-5346-a2e3-097a0c36deed - **STATUS GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/15eba42b-4c92-5d6f-bd75-d54510947cf4 - **BEADEL LIMITED** (secretary of) — https://whiteintel.dev/entity/c707cf87-79a0-58b6-b51d-4f2f8ea55fc8 - **MELLIEHA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/66a32ba8-3daa-5b7e-905e-4ec9b28a0c4b - **MELLIEHA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/66a32ba8-3daa-5b7e-905e-4ec9b28a0c4b - **MELLIEHA HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/66a32ba8-3daa-5b7e-905e-4ec9b28a0c4b - **MELLIEHA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/66a32ba8-3daa-5b7e-905e-4ec9b28a0c4b - **B SAFE LTD ( D 2923 )** (liquidator of) — https://whiteintel.dev/entity/341c25a8-e446-537e-b82c-236b1a4b75f8 - **TOWERGATE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4c379c9f-73a6-5af8-8a10-c75d3b8e1127 - **TOWERGATE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c379c9f-73a6-5af8-8a10-c75d3b8e1127 - **TOWERGATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c379c9f-73a6-5af8-8a10-c75d3b8e1127 - **WINNERS CLUB LIMITED** (director of) — https://whiteintel.dev/entity/c0e05436-a897-5ba1-9a9c-cd6767032903 - **WINNERS CLUB LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0e05436-a897-5ba1-9a9c-cd6767032903 - **J.E.R.N HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/71bcb5e5-cda8-569d-8410-aeebd0e428df - **SMARTER LOTTERY LIMITED** (secretary of) — https://whiteintel.dev/entity/e7420904-5b11-54f3-944a-0bee126ab00e ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034138 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN J ATTARD**. Human view: https://whiteintel.dev/entity/3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb · Structured JSON: https://whiteintel.dev/api/public/dossier/3ed58c12-e527-5f19-a7e2-6e7e6dbbfbdb._ _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"._