---
title: "LAWRENCE ATTARD & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487ea15f-4f60-576a-9f38-cc0bcf752ccd
json: https://whiteintel.dev/api/public/dossier/487ea15f-4f60-576a-9f38-cc0bcf752ccd
identifier: icij:icijol-55070114
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE ATTARD & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/487ea15f-4f60-576a-9f38-cc0bcf752ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487ea15f-4f60-576a-9f38-cc0bcf752ccd  

## Ownership & control

### Owners / controllers

- **ENZO ATTARD** (shareholder of) — https://whiteintel.dev/entity/285a5265-c8dc-5070-bf6f-bb26a155c392
- **LAWRENCE ATTARD** (shareholder of) — https://whiteintel.dev/entity/7a3c9fbe-a045-5b32-bca7-adfd1e8c1893

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE ATTARD & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/487ea15f-4f60-576a-9f38-cc0bcf752ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/487ea15f-4f60-576a-9f38-cc0bcf752ccd._

_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"._