- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ATTARD BROS CO. LTD.
ATTARD BROS CO. LTD. — Maltese company (icij:icijol-56080956). Offshore exposure upstream, UBO chain traced 7 hops, 19 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ATTARD BROS CO. LTD.
- EUROCRAFT LTD.· shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED· shareholder of
- GPM COMPANY LIMITED· shareholder of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTD· shareholder of
- WATER SOLUTIONS LIMITED· shareholder of
- ATTARD DEVELOPMENTS LTD· shareholder of
- M & A FOOD FRANCHISING LTD· shareholder of
- ATTARD BROS HARD LANDSCAPING LTD· shareholder of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITED· shareholder of
- TA VNEZJA ESTATES LIMITED· shareholder of
- ATTARD PROPERTIES LTD.· shareholder of
- ATTARD BROS. BUILDING SUPPLIES LTD· shareholder of
- Sports Planet Limited· shareholder of
- CENTRAL CEMENT LIMITED· shareholder of
- CALLISTO DEVELOPERS LIMITED· shareholder of
- A&A BRICOLAGE LIMITED· shareholder of
- CEMENTSTONE MANUFACTURING COMPANY LTD· shareholder of
- ATTARD CONCRETE SYSTEMS LTD· shareholder of
- TA' BAKKAR LIMITED· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ATTARD BROS CO. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
19 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A&A BRICOLAGE LIMITEDAlso holds roles at 10 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- RODERICK ABELAdirector of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDAlso holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDAlso holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- ATTARD BROS HARD LANDSCAPING LTDAlso holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- ATTARD BROS. BUILDING SUPPLIES LTDAlso holds roles at 3 other companies
- STEPHEN THAKEsecretary of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- ATTARD CONCRETE SYSTEMS LTDAlso holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- ATTARD DEVELOPMENTS LTDAlso holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- ATTARD PROPERTIES LTD.Also holds roles at 3 other companies
- STEPHEN THAKEsecretary of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- CALLISTO DEVELOPERS LIMITEDAlso holds roles at 6 other companies
- LAURA BARTOLOsecretary of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDAlso holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- CENTRAL CEMENT LIMITEDAlso holds roles at 57 other companies
- CARMELO GRECHshareholder of
- VINCENT ZAMMITshareholder of
- JOSEPH MELIshareholder of
- EUROCRAFT LTD.Also holds roles at 6 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- STEPHEN THAKEsecretary of
- GPM COMPANY LIMITEDAlso holds roles at 4 other companies
- STEPHEN THAKEsecretary of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- M & A FOOD FRANCHISING LTDAlso holds roles at 8 other companies
- DOREEN TURNER BILOCCAliquidator of
- STEPHEN THAKEsecretary of
- MICHAEL ATTARDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDAlso holds roles at 14 other companies
- ALDO VELLAsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- Sports Planet LimitedAlso holds roles at 7 other companies
- MALCOLM MIFSUDliquidator of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- TA VNEZJA ESTATES LIMITEDAlso holds roles at 4 other companies
- STEPHEN THAKEsecretary of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- TA' BAKKAR LIMITEDAlso holds roles at 10 other companies
- CARL ATTARDdirector of
- CARL ATTARDlegal representative of
- LAWRENCE MIFSUDsecretary of
- WATER SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- JOHN MARY SAMMUTdirector of
- JOHN MARY SAMMUTlegal representative of
- JOHN MARY SAMMUTsecretary of
19 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ATTARD BROS CO. LTD.?
- What is ATTARD BROS CO. LTD.'s risk level?
- Where does ATTARD BROS CO. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ATTARD BROS CO. LTD. — nothing is disclosed before that.