---
title: "EDWARD MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5897b89f-8ff7-5cdf-bae9-82744eca2001
json: https://whiteintel.dev/api/public/dossier/5897b89f-8ff7-5cdf-bae9-82744eca2001
identifier: icij:icijol-56060362
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD MARTIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5897b89f-8ff7-5cdf-bae9-82744eca2001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5897b89f-8ff7-5cdf-bae9-82744eca2001  

## Ownership & control

### Holdings / subsidiaries

- **ATTARD & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **OPTIMA LABORATORIES LIMITED** (director of) — https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2
- **OPTIMA LABORATORIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD MARTIN**. Human view: https://whiteintel.dev/entity/5897b89f-8ff7-5cdf-bae9-82744eca2001 · Structured JSON: https://whiteintel.dev/api/public/dossier/5897b89f-8ff7-5cdf-bae9-82744eca2001._

_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"._