---
title: "ESTATE OF PHILIP ATTARD MONTALTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b
json: https://whiteintel.dev/api/public/dossier/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b
identifier: icij:icijol-56029297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESTATE OF PHILIP ATTARD MONTALTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b  

## Ownership & control

### Holdings / subsidiaries

- **FIVE EFFS COLD STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf7121fa-2caf-5416-b452-d946e051b250
- **W.C.P. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/90d10e37-0565-5350-8fca-90722165598c
- **W.C.P. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/90d10e37-0565-5350-8fca-90722165598c
- **NBM INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/c2a498e7-7e69-594c-89bb-a1a36b45c7ba
- **NBM INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/c2a498e7-7e69-594c-89bb-a1a36b45c7ba
- **ATTARD ESTATES LTD** (director of) — https://whiteintel.dev/entity/14a0ba12-9059-538c-bdce-daaee49725b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029297

## 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 **ESTATE OF PHILIP ATTARD MONTALTO** — https://whiteintel.dev/entity/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTATE OF PHILIP ATTARD MONTALTO**. Human view: https://whiteintel.dev/entity/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b · Structured JSON: https://whiteintel.dev/api/public/dossier/70a726ff-06b1-5c65-9e8a-e026d6c4dc3b._

_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"._