Who owns MARK ATTARD?

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

What is MARK ATTARD's risk level?

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

Where does MARK ATTARD appear across sources?

MARK ATTARD is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MARK ATTARD

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

MARK ATTARD — Maltese company (icij:icijol-56042329). 117 holdings. Cited to 1 registry.

ICIJ icijol-56042329Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

MARK ATTARDicij:icijol-56034120

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.

/02

Also appears in

OpenOwnership

Mark AttardOpenOwnership · oo-person:GB-COH-PER-13480308-C4NBo8CJBKwmycybEbGp_zu4Iug

The same real-world entity, resolved across sources.

/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

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.

Monitoring

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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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.

/04

People & control

82 parties · 0 current

Every 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 LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
88 TECHNOLOGIES MALTA LIMITED
Also holds roles at 4 other companies
- KINGSLEY HOLDINGS LTDshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
A & E SPACES LTD
Also holds roles at 6 other companies
- AIMEN IBRAHIM RASHEDdirector of
- AIMEN IBRAHIM RASHEDlegal representative of
- AIMEN IBRAHIM RASHEDshareholder of
●
AALBORG ENGINEERING AS
Also holds roles at 14 other companies
- JACOB MOLLERdirector of
- JACOB MOLLERlegal representative of
- BENT HAVE JOHNSENdirector of
●
ACE AVIATION HOLDING LIMITED
Also holds roles at 6 other companies
- ESHEL HEFFETZdirector of
- ESHEL HEFFETZlegal representative of
- BDO CONSULT LIMITEDdirector of
●
ACE AVIATION II LIMITED
Also holds roles at 4 other companies
- ACE AVIATION SERVICES LIMITEDshareholder of
- ACE AVIATION HOLDING LIMITEDshareholder of
- DIDIER FERNAND P. HENETdirector of
●
ACE AVIATION LIMITED
Also holds roles at 6 other companies
- ESHEL HEFFETZdirector of
- ESHEL HEFFETZlegal representative of
- BDO CONSULT LIMITEDdirector of
●
ACE AVIATION SERVICES LIMITED
Also holds roles at 6 other companies
- OFFER GILBOAshareholder of
- ESHEL HEFFETZdirector of
- ESHEL HEFFETZlegal representative of
●
ACE GSA LIMITED
Also holds roles at 4 other companies
- ACE AVIATION SERVICES LIMITEDshareholder of
- ACE AVIATION HOLDING LIMITEDshareholder of
- DIDIER FERNAND P. HENETdirector of
●
ADITOR MALTA LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- BDO CONSULT LIMITEDshareholder of
●
ADITOR TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
ALEEN ALLIANCE HOLDING LIMITED
Also holds roles at 5 other companies
- ANTONIO PANEBIANCOdirector of
- ANTONIO PANEBIANCOlegal representative of
- BDO CONSULT LIMITEDdirector of
●
ALEEN ALLIANCE LIMITED
Also holds roles at 6 other companies
- ANTONIO PANEBIANCOdirector of
- ANTONIO PANEBIANCOlegal representative of
- BDO CONSULT LIMITEDdirector of
●
ANTALA LTD
Also holds roles at 6 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
ASIA-EUROPE ONLINE INVESTMENT LTD.
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
BIDREFLECTION TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- MDH CONSULTING LIMITEDshareholder of
●
BLYTH CAPITAL INVESTMENT HOLDING LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
BREAKING GROUP OF COMPANIES LTD
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
BREAKING POINT HOLDING LTD
Also holds roles at 8 other companies
- EFRAIM OFIR MATZLAWIshareholder of
- HAIM ZEEV MONTEKIOshareholder of
- LIOR PERLMUTTER SHOSHANYshareholder of
●
BREAKING POINT TRADING LTD
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
CLAM HOLDINGS LIMITED
Also holds roles at 3 other companies
- IVAN GJURGJANdirector of
- IVAN GJURGJANlegal representative of
- IVAN GJURGJANshareholder of
●
COAST LINE COMMODITIES LTD.
Also holds roles at 4 other companies
- BALAZS GERGELY BISZTRAYdirector of
- BALAZS GERGELY BISZTRAYlegal representative of
- BALAZS GERGELY BISZTRAYshareholder of
●
DALOM HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- DRP TECHNOLOGIES LIMITEDshareholder of
●
DRP TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- BDO CONSULT LIMITEDshareholder of
●
EAGLST LIMITED
Also holds roles at 6 other companies
- MARTIN D. CHESLERdirector of
- MARTIN D. CHESLERlegal representative of
- BDO CONSULT LIMITEDdirector of
●
ELITE PROPERTIES LIMITED
Also holds roles at 4 other companies
- RICCARDO TEDESCOshareholder of
- MATTEO TEDESCOshareholder of
- STEPHANIE TEDESCOshareholder of
●
ENERGY COMMODITIES TRADING LIMITED
Also holds roles at 4 other companies
- PAVAO VUJNOVACshareholder of
- BALAZS GERGELY BISZTRAYdirector of
- BALAZS GERGELY BISZTRAYlegal representative of
●
ERDAL TRADING LTD
Also holds roles at 4 other companies
- PAVAO VUJNOVACshareholder of
- BALAZS GERGELY BISZTRAYdirector of
- BALAZS GERGELY BISZTRAYlegal representative of
●
ESVENOR LIMITED
Also holds roles at 6 other companies
- CLERMONT CORPORATE SERVICES LIMITEDshareholder of
- MARTIN D. CHESLERdirector of
- MARTIN D. CHESLERlegal representative of
●
EXPO CONSTRUCTION SERVICES LIMITED
Also holds roles at 3 other companies
- KONSTANTINOS STAMATIADISdirector of
- KONSTANTINOS STAMATIADISlegal representative of
- KONSTANTINOS STAMATIADISshareholder of
●
FRANCLISS LIMITED
Also holds roles at 3 other companies
- YARIV ITZHAK LISSAUERdirector of
- YARIV ITZHAK LISSAUERlegal representative of
- YARIV ITZHAK LISSAUERshareholder of
●
GECKO & LIME, EVENT, PRODUCTION & MARKETING LIMITED
Also holds roles at 6 other companies
- STEVEN JOHN LIVINGSTONdirector of
- STEVEN JOHN LIVINGSTONlegal representative of
- STEVEN JOHN LIVINGSTONshareholder of
●
GENESIS GLOBAL LIMITED
Also holds roles at 7 other companies
- LLOYD APTERshareholder of
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDdirector of
●
GINGER HOLDINGS LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
GINGER TRADING LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
GPC HOLDING LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
GRAPHIC PROJECTS CONSULTING LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
GSKGROUP LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
HEALTH MARKETING LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- BDO CONSULT LIMITEDshareholder of
●
IGNITION HOLDING LIMITED
Also holds roles at 4 other companies
- ROBERTUS JOHANNES MARIA HORNMANshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
IGNITION-HOSPITALITY LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
IzzWizzCo LIMITED
Also holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- ROBERTA ATTARDdirector of
- ROBERTA ATTARDlegal representative of
●
J.E.R.N HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- STL HOLDINGS LIMITEDshareholder of
●
L&L Enterprise Limited
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
L&L MALTA LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- L&L Enterprise Limitedshareholder of
●
LEAP GAMING LIMITED
Also holds roles at 3 other companies
- YARIV ITZHAK LISSAUERdirector of
- YARIV ITZHAK LISSAUERlegal representative of
- FRANCLISS LIMITEDshareholder of
●
LUMANFLY LIMITED
Also holds roles at 5 other companies
- ANDREA GATTOshareholder of
- MARCO ZENAROshareholder of
- BDO CONSULT LIMITEDdirector of
●
MALTASSET LIMITED
Also holds roles at 4 other companies
- ALEXANDER RADALOVshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
MAXBET GROUP HOLDINGS LIMITED
Also holds roles at 3 other companies
- VLADIMIR SADOVSKIIdirector of
- VLADIMIR SADOVSKIIlegal representative of
- VLADIMIR SADOVSKIIshareholder of
●
MAXBET MALTA LIMITED
Also holds roles at 3 other companies
- MAXBET GROUP HOLDINGS LIMITEDshareholder of
- VLADIMIR SADOVSKIIdirector of
- VLADIMIR SADOVSKIIlegal representative of
●
MBB HOLDING LIMITED
Also holds roles at 2 other companies
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDshareholder of
●
MBB LIMITED
Also holds roles at 4 other companies
- JOHN A PSAILAsecretary of
- MBB HOLDING LIMITEDshareholder of
- SERGIO COSANOdirector of
●
MINERVA WISE LIMITED
Also holds roles at 3 other companies
- ANGHEL COSTICAdirector of
- ANGHEL COSTICAlegal representative of
- ANGHEL COSTICAshareholder of
●
MONTING HOLDING LIMITED
Also holds roles at 3 other companies
- IVAN KRIZANOVICdirector of
- IVAN KRIZANOVIClegal representative of
- ANA DE CORBAVIAshareholder of
●
MONTING POWER SYSTEMS LIMITED
Also holds roles at 3 other companies
- IVAN KRIZANOVICdirector of
- IVAN KRIZANOVIClegal representative of
- MONTING HOLDING LIMITEDshareholder of
●
MULBERRY CORP. LIMITED
Also holds roles at 3 other companies
- ANTON KUZMINdirector of
- ANTON KUZMINlegal representative of
- ANTON KUZMINshareholder of
●
NETSOFT LIMITED
Also holds roles at 4 other companies
- MEDIA SOFT LIMITEDshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
NEVIA HOLDING LTD
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
NOVELL EASTERN EUROPE LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDshareholder of
- JOHN A PSAILAsecretary of
- JOHN A PSAILAshareholder of
●
NRC (MALTA) LIMITED
Also holds roles at 3 other companies
- NEIL ANDREW CHALLISdirector of
- NEIL ANDREW CHALLISlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
OBD CONSULTING LIMITED
Also holds roles at 1 other company
- CLAUDE MIFSUD WISMAYERsecretary of
●
OPEN SOLUTIONS LIMITED
Also holds roles at 4 other companies
- PAVAO VUJNOVACshareholder of
- BALAZS GERGELY BISZTRAYdirector of
- BALAZS GERGELY BISZTRAYlegal representative of
●
OPENER LIMITED
Also holds roles at 3 other companies
- MOSHE YESHAYAHU GAZITdirector of
- MOSHE YESHAYAHU GAZITlegal representative of
- MOSHE YESHAYAHU GAZITshareholder of
●
PARKATO LIMITED
Also holds roles at 6 other companies
- ROI SAMOUELOVshareholder of
- MARTIN D. CHESLERdirector of
- MARTIN D. CHESLERlegal representative of
●
PT Tech Limited
Also holds roles at 8 other companies
- YORAM ELIYAHUdirector of
- YORAM ELIYAHUlegal representative of
- RAFAEL MANDELMANdirector of
●
R VENTURES HOLDING LIMITED
Also holds roles at 4 other companies
- LARS RICHARD LEKSELLshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
R VENTURES OPERATIONS LIMITED
Also holds roles at 4 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
RIO LIMITED
Also holds roles at 5 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
SMARTER LOTTERY LIMITED
Also holds roles at 2 other companies
- JOHN J ATTARDsecretary of
- J.E.R.N HOLDINGS LIMITEDshareholder of
●
STL HOLDINGS LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
SY GLOBAL LIMITED
Also holds roles at 8 other companies
- YORAM ELIYAHUdirector of
- YORAM ELIYAHUlegal representative of
- RAFAEL MANDELMANdirector of
●
TANK TERMINAL LTD.
Also holds roles at 4 other companies
- PAVAO VUJNOVACshareholder of
- BALAZS GERGELY BISZTRAYdirector of
- BALAZS GERGELY BISZTRAYlegal representative of
●
TOMA MALTA LIMITED
Also holds roles at 4 other companies
- AMADOU ANTA DIOPshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
TOP TECH LIMITED
Also holds roles at 8 other companies
- YORAM ELIYAHUdirector of
- YORAM ELIYAHUlegal representative of
- YORAM ELIYAHUshareholder of
●
TOWERGATE HOLDINGS LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN J ATTARDshareholder of
●
UNION ROMANIAN VENTURES HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALEXANDER LIFSHITZdirector of
- MOSHE PERLSONdirector of
- MOSHE PERLSONlegal representative of
●
VERBA MANENT LIMITED
Also holds roles at 4 other companies
- NATALIE VELLAshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
●
WINNER PARTY LIMITED
Also holds roles at 3 other companies
- SHIMON CITRONdirector of
- SHIMON CITRONlegal representative of
- WINNER OPTION LTDshareholder of
●
WINNERS CLUB HOLDINGS LTD
Also holds roles at 2 other companies
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDshareholder of
●
WINNERS CLUB INTERACTIVE LIMITED
Also holds roles at 2 other companies
- JOHN A PSAILAsecretary of
- DGN GAMES LLCshareholder of
●
WINNERS CLUB LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
YOAD LIMITED
Also holds roles at 3 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of

82 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARK ATTARD?: No ownership or control links for MARK ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK ATTARD's risk level?: WhiteIntel flags MARK ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK ATTARD appear across sources?: MARK ATTARD is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARK ATTARD — nothing is disclosed before that.

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