---
title: "CARMEL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52
json: https://whiteintel.dev/api/public/dossier/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52
identifier: icij:icijol-56053669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52  

## Ownership & control

### Holdings / subsidiaries

- **J.C.R. LIMITED** (director of) — https://whiteintel.dev/entity/9162e926-4fa2-519a-b710-f2607e48728d
- **J.C.R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/9162e926-4fa2-519a-b710-f2607e48728d
- **J.C.R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9162e926-4fa2-519a-b710-f2607e48728d
- **JCR IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/eaede821-3c53-5b63-af4d-09fb3aaca249
- **JCR IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaede821-3c53-5b63-af4d-09fb3aaca249
- **JCR IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/eaede821-3c53-5b63-af4d-09fb3aaca249
- **JCR IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaede821-3c53-5b63-af4d-09fb3aaca249

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053669

## 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 **CARMEL ATTARD** — https://whiteintel.dev/entity/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL ATTARD**. Human view: https://whiteintel.dev/entity/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52 · Structured JSON: https://whiteintel.dev/api/public/dossier/56c7df22-c5dc-51b4-ba71-4d2d40d1cb52._

_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"._