---
title: "IGNATIUS ATTARD AND COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c4b1746-1097-5777-8a33-8d4f4bdb1328
json: https://whiteintel.dev/api/public/dossier/4c4b1746-1097-5777-8a33-8d4f4bdb1328
identifier: icij:icijol-55087265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGNATIUS ATTARD AND COMPANY

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c4b1746-1097-5777-8a33-8d4f4bdb1328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c4b1746-1097-5777-8a33-8d4f4bdb1328  

## Ownership & control

### Owners / controllers

- **MARY GRACE ATTARD** (shareholder of) — https://whiteintel.dev/entity/2f08cbd0-c4ae-5ba7-968b-717d89d09d1b
- **ANGELO CEFAI** (shareholder of) — https://whiteintel.dev/entity/46c27dc5-b7c8-576f-a69b-21ee31409f61
- **MICHAEL GRIMA** (shareholder of) — https://whiteintel.dev/entity/2b8a31b8-18fd-5d02-8959-d8931602cb79

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

A **3-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/55087265

## 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 **IGNATIUS ATTARD AND COMPANY** — https://whiteintel.dev/entity/4c4b1746-1097-5777-8a33-8d4f4bdb1328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNATIUS ATTARD AND COMPANY**. Human view: https://whiteintel.dev/entity/4c4b1746-1097-5777-8a33-8d4f4bdb1328 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c4b1746-1097-5777-8a33-8d4f4bdb1328._

_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"._