---
title: "MARK ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43baf203-68fb-5903-a562-9f7fd89c26e2
json: https://whiteintel.dev/api/public/dossier/43baf203-68fb-5903-a562-9f7fd89c26e2
identifier: icij:icijol-56042329
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43baf203-68fb-5903-a562-9f7fd89c26e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43baf203-68fb-5903-a562-9f7fd89c26e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARK ATTARD** — ICIJ Offshore Leaks · `icij:icijol-56034120` — https://whiteintel.dev/entity/b5859ec0-ed61-58ee-8ebf-01d53a482885
- **Mark Attard** — OpenOwnership · `oo-person:GB-COH-PER-13480308-C4NBo8CJBKwmycybEbGp_zu4Iug` — https://whiteintel.dev/entity/cf4e820a-e025-5bf4-977e-70327660c7fe

## Ownership & control

### Holdings / subsidiaries

- **NOVELL EASTERN EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0b1a80c-33af-569a-a2c2-184565ac7e2e
- **IzzWizzCo LIMITED** (secretary of) — https://whiteintel.dev/entity/da1201a9-060f-5ccb-9e41-fe19fbda5958
- **ELITE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d
- **ELITE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d
- **ELITE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d
- **ELITE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f271f56-077b-5f6f-af72-1375e6a0da1d
- **GENESIS GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/cc728666-fa06-5dab-a4db-7c1beb4795de
- **GENESIS GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc728666-fa06-5dab-a4db-7c1beb4795de
- **OPEN SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/7195956a-3d52-567d-89e4-c36680d927e0
- **ENERGY COMMODITIES TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/f54bfdbc-2089-59ef-a9ba-11c66627ae24
- **MBB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a00d43b9-ba73-520a-8520-b4f47a8ce9e7
- **MBB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a00d43b9-ba73-520a-8520-b4f47a8ce9e7

…and **105** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042329

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK ATTARD** — https://whiteintel.dev/entity/43baf203-68fb-5903-a562-9f7fd89c26e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ATTARD**. Human view: https://whiteintel.dev/entity/43baf203-68fb-5903-a562-9f7fd89c26e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/43baf203-68fb-5903-a562-9f7fd89c26e2._

_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"._