Who owns ALBERT ATTARD?

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

What is ALBERT ATTARD's risk level?

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

Where does ALBERT ATTARD appear across sources?

ALBERT ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ALBERT ATTARD

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 35

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ALBERT ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

ALBERT ATTARD
- JP & A PROPERTIES LTD· director of
- BELLS PROPERTIES LTD· director of
- JA & M DEVELOPMENTS LTD· director of
- TRIDENT PROPERTIES LIMITED· legal representative of
- MEDOC PROPERTIES LTD· director of
- BARATT DEVELOPMENTS LTD· director of
- AZ PROPERTIES LTD· director of
- CITY ESTATES LTD· director of
- D-STRAND LTD· director of
- HORTON LTD· director of

/04

Directorship network

60 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JP & A PROPERTIES LTD

JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDsecretary of
JEAN PIERRE ATTARDshareholder of

BELLS PROPERTIES LTD

FRANCIS CASSARliquidator of
RAYMOND ABELAdirector of
RAYMOND ABELAlegal representative of
RAYMOND ABELAsecretary of
RAYMOND ABELAshareholder of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of

JA & M DEVELOPMENTS LTD

JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of
EMANUEL ZAHRAdirector of
EMANUEL ZAHRAlegal representative of
EMANUEL ZAHRAshareholder of
LSF LIMITEDshareholder of
REMISSA LIMITEDshareholder of
A J R P LIMITEDshareholder of

TRIDENT PROPERTIES LIMITED

ALEXANDER BUSUTTILdirector of
ALEXANDER BUSUTTILlegal representative of
ALEXANDER BUSUTTILshareholder of
GODFREY SAMMUTliquidator of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of

MEDOC PROPERTIES LTD

RAYMOND ABELAliquidator of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of
EMANUEL ZAHRAdirector of
EMANUEL ZAHRAlegal representative of
EMANUEL ZAHRAshareholder of

BARATT DEVELOPMENTS LTD

RAY ABELAliquidator of
SPIRIDIONE BARTOLOdirector of
SPIRIDIONE BARTOLOlegal representative of
SPIRIDIONE BARTOLOshareholder of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of

AZ PROPERTIES LTD

JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of
EMANUEL ZAHRAdirector of
EMANUEL ZAHRAlegal representative of
EMANUEL ZAHRAshareholder of

CITY ESTATES LTD

JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDsecretary of
JEAN PIERRE ATTARDshareholder of

D-STRAND LTD

RAY ABELAliquidator of
JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDsecretary of
JEAN PIERRE ATTARDshareholder of

HORTON LTD

JEAN PIERRE ATTARDdirector of
JEAN PIERRE ATTARDlegal representative of
JEAN PIERRE ATTARDshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…