---
title: "SIMON ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491
json: https://whiteintel.dev/api/public/dossier/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491
identifier: icij:icijol-56049552
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491  

## Ownership & control

### Holdings / subsidiaries

- **ALIFRA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b3af40e4-5522-562d-9f09-5c4d3cb48cae
- **HAMRUN SUPPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/726d7aab-b9e7-597d-9e96-6bd7b871f950
- **ORA PROJECTS LTD** (liquidator of) — https://whiteintel.dev/entity/56dffe36-3e31-5011-b9c9-57bc4971d4b2
- **SANALIFE LTD.** (liquidator of) — https://whiteintel.dev/entity/3a7f3a02-a81d-56cd-9db5-4f55bd60eff8
- **L'EPONGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/c6094e9a-fd86-50c1-9ead-9be51ac75dfd
- **CAPSTONE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7
- **SDT (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/8b46be24-806a-5fe9-9a0a-28de807b643e
- **UNIBLUE SYSTEMS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3a4457f-b60e-5e55-96bb-2270347078cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049552

## 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 **SIMON ATTARD** — https://whiteintel.dev/entity/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON ATTARD**. Human view: https://whiteintel.dev/entity/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c86f0fe-bd7c-57d8-923b-0e5e5a02f491._

_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"._