- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MARK ATTARD
MARK ATTARD — Maltese company (icij:icijol-56042329). 117 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- MARK ATTARD
- NOVELL EASTERN EUROPE LIMITED· shareholder of
- IzzWizzCo LIMITED· secretary of
- ELITE PROPERTIES LIMITED· director of
- GENESIS GLOBAL LIMITED· director of
- OPEN SOLUTIONS LIMITED· secretary of
- ENERGY COMMODITIES TRADING LIMITED· secretary of
- MBB HOLDING LIMITED· director of
- MBB LIMITED· director of
- TOWERGATE HOLDINGS LIMITED· director of
- NEVIA HOLDING LTD· secretary of
- TOMA MALTA LIMITED· secretary of
- WINNERS CLUB HOLDINGS LTD· director of
- WINNERS CLUB LIMITED· director of
- ALEEN ALLIANCE HOLDING LIMITED· secretary of
- ALEEN ALLIANCE LIMITED· secretary of
- NRC (MALTA) LIMITED· secretary of
- COAST LINE COMMODITIES LTD.· secretary of
- STL HOLDINGS LIMITED· secretary of
- J.E.R.N HOLDINGS LIMITED· director of
- SMARTER LOTTERY LIMITED· director of
- L&L Enterprise Limited· secretary of
- L&L MALTA LIMITED· director of
- GPC HOLDING LIMITED· secretary of
- GRAPHIC PROJECTS CONSULTING LIMITED· secretary of
- ADITOR TECHNOLOGIES LIMITED· director of
- ADITOR MALTA LIMITED· director of
- EXPO CONSTRUCTION SERVICES LIMITED· director of
- TOP TECH LIMITED· secretary of
- PT Tech Limited· secretary of
- SY GLOBAL LIMITED· secretary of
- HEALTH MARKETING LIMITED· director of
- MAXBET GROUP HOLDINGS LIMITED· director of
- MAXBET MALTA LIMITED· director of
- MINERVA WISE LIMITED· secretary of
- WINNERS CLUB INTERACTIVE LIMITED· director of
- CLAM HOLDINGS LIMITED· secretary of
- VERBA MANENT LIMITED· secretary of
- GINGER HOLDINGS LIMITED· secretary of
- GINGER TRADING LIMITED· secretary of
- OPENER LIMITED· secretary of
- BREAKING POINT HOLDING LTD· secretary of
- BREAKING GROUP OF COMPANIES LTD· secretary of
- BREAKING POINT TRADING LTD· secretary of
- ACE AVIATION SERVICES LIMITED· secretary of
- ACE AVIATION HOLDING LIMITED· secretary of
- ACE AVIATION LIMITED· secretary of
- WINNER PARTY LIMITED· secretary of
- GSKGROUP LIMITED· secretary of
- MALTASSET LIMITED· secretary of
- NETSOFT LIMITED· secretary of
- TANK TERMINAL LTD.· secretary of
- ERDAL TRADING LTD· secretary of
- BLYTH CAPITAL INVESTMENT HOLDING LIMITED· secretary of
- OBD CONSULTING LIMITED· director of
- ANTALA LTD· secretary of
- PARKATO LIMITED· secretary of
- EAGLST LIMITED· secretary of
- ESVENOR LIMITED· secretary of
- R VENTURES HOLDING LIMITED· secretary of
- R VENTURES OPERATIONS LIMITED· secretary of
- IGNITION HOLDING LIMITED· secretary of
- IGNITION-HOSPITALITY LIMITED· secretary of
- MONTING HOLDING LIMITED· secretary of
- MONTING POWER SYSTEMS LIMITED· secretary of
- BIDREFLECTION TECHNOLOGIES LIMITED· director of
- DRP TECHNOLOGIES LIMITED· director of
- DALOM HOLDINGS LIMITED· director of
- YOAD LIMITED· secretary of
- 88 TECHNOLOGIES MALTA LIMITED· secretary of
- 88 TECH LIMITED· secretary of
- LUMANFLY LIMITED· secretary of
- FRANCLISS LIMITED· secretary of
- LEAP GAMING LIMITED· director of
- GECKO & LIME, EVENT, PRODUCTION & MARKETING LIMITED· secretary of
- ASIA-EUROPE ONLINE INVESTMENT LTD.· secretary of
- MULBERRY CORP. LIMITED· secretary of
- A & E SPACES LTD· secretary of
- RIO LIMITED· secretary of
- ACE GSA LIMITED· director of
- ACE AVIATION II LIMITED· director of
- UNION ROMANIAN VENTURES HOLDINGS LIMITED· local representative of
- AALBORG ENGINEERING AS· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK ATTARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
82 parties · 0 currentEvery 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.
- 88 TECH LIMITEDAlso holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
- 88 TECHNOLOGIES MALTA LIMITEDAlso holds roles at 4 other companies
- KINGSLEY HOLDINGS LTDshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
Unlock all 82 parties, full beneficial ownership chains & directorship networks.
82 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of MARK ATTARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARK ATTARD is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns MARK ATTARD?
- What is MARK ATTARD's risk level?
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