---
title: "SANDRA ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b4ccb28-57bf-5b8f-a181-5c540ff526f5
json: https://whiteintel.dev/api/public/dossier/5b4ccb28-57bf-5b8f-a181-5c540ff526f5
identifier: icij:icijol-56044253
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDRA ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044253`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b4ccb28-57bf-5b8f-a181-5c540ff526f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b4ccb28-57bf-5b8f-a181-5c540ff526f5  

## Ownership & control

### Holdings / subsidiaries

- **PROJECT DEVELOPMENT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/992d8a59-1ea4-5192-9c25-3ef8e334a0a1
- **SANJONMAR TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/15551b3d-fbb1-5365-9674-0f24e581d14f
- **SANJONMAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15551b3d-fbb1-5365-9674-0f24e581d14f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044253

## 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 **SANDRA ATTARD** — https://whiteintel.dev/entity/5b4ccb28-57bf-5b8f-a181-5c540ff526f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA ATTARD**. Human view: https://whiteintel.dev/entity/5b4ccb28-57bf-5b8f-a181-5c540ff526f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b4ccb28-57bf-5b8f-a181-5c540ff526f5._

_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"._