Who owns MICHAEL ATTARD?

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

What is MICHAEL ATTARD's risk level?

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

Where does MICHAEL ATTARD appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL ATTARD

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

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

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Key facts

Risk signal

High

Risk

MICHAEL 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

MICHAEL ATTARD
- SCORPION HOLDINGS LIMITED· director of
- ASSIKURA INSURANCE BROKERS LTD· director of
- MICHAEL ATTARD LIMITED· director of
- MICHAEL ATTARD SERVICES LIMITED· director of
- MICHAEL ATTARD IMPORTS LIMITED· director of
- MICJON COMPANY LIMITED· director of
- MICHAEL ATTARD (FINANCE) LIMITED· director of
- ATTAX COMPANY LIMITED· director of
- Q BUSINESS SOLUTIONS LIMITED· director of
- MICHAEL ATTARD HOLDINGS LIMITED· director of
- MICARD LIMITED· director of
- ATTAX· shareholder of

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Directorship network

70 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.

SCORPION HOLDINGS LIMITED

JOSEF WALLACE GALEAliquidator of
REUBEN B FARRUGIAsecretary of
REUBEN B FARRUGIAshareholder of

ASSIKURA INSURANCE BROKERS LTD

ANDREW GRECHdirector of
ANDREW GRECHlegal representative of
ANDREW GRECHsecretary of
ANDREW GRECHshareholder of
ANTHONY MELIdirector of
ANTHONY MELIlegal representative of
ANTHONY MELIshareholder of

MICHAEL ATTARD LIMITED

TONIO FENECHsecretary of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

MICHAEL ATTARD SERVICES LIMITED

TONIO FENECHsecretary of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

MICHAEL ATTARD IMPORTS LIMITED

TONIO FENECHsecretary of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

MICJON COMPANY LIMITED

JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
JOHN ATTARDsecretary of
JOHN ATTARDshareholder of
LUCIENNE ATTARDshareholder of

MICHAEL ATTARD (FINANCE) LIMITED

JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

ATTAX COMPANY LIMITED

JOHN ATTARDsecretary of
JOHN ATTARDshareholder of
SAVIOUR AXISAdirector of
SAVIOUR AXISAlegal representative of
SAVIOUR AXISAshareholder of
RAYMOND AXISAshareholder of

Q BUSINESS SOLUTIONS LIMITED

SIMON CAMILLERIdirector of
SIMON CAMILLERIlegal representative of
SIMON CAMILLERIsecretary of
SIMON CAMILLERIshareholder of
MICJON COMPANY LIMITEDshareholder of

MICHAEL ATTARD HOLDINGS LIMITED

TONIO FENECHsecretary of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
JOHN ATTARDshareholder of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of

MICARD LIMITED

TONIO FENECHsecretary of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

ATTAX

JOHN ATTARDshareholder of
SAVIOUR AXISAshareholder of
RAYMOND AXISAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL 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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