---
title: "ATTARD BROS CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8
json: https://whiteintel.dev/api/public/dossier/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8
identifier: icij:icijol-56080956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATTARD BROS CO. LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ATTARD BROS CO. LTD.** — ICIJ Offshore Leaks · `icij:icijol-55028879` — https://whiteintel.dev/entity/8863eb53-e75d-5808-b839-438b1425b8fa
- **ATTARD BROS CO. LTD.** — GLEIF · `lei:213800UYMAV8VJ97KE35` — https://whiteintel.dev/entity/6c499a2d-0937-5b25-b70c-ed2cf6c510de

## Ownership & control

### Holdings / subsidiaries

- **EUROCRAFT LTD.** (shareholder of) — https://whiteintel.dev/entity/156ffa4c-c603-533c-b37a-f02ec9915286
- **N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b159d6c-fb70-585e-a848-f7151fbf2705
- **GPM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a2ec2f-1341-5226-a170-42f61ccc4a4a
- **ATTARD BLUE MIX CONCRETE SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/6bec835e-a912-505c-94e7-499f3a98cbcc
- **WATER SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e976bc53-4204-5fd8-b369-8c01f60f4992
- **ATTARD DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a4bbe84a-9d29-5c84-aea6-f91588e2d355
- **M & A FOOD FRANCHISING LTD** (shareholder of) — https://whiteintel.dev/entity/190bbb5c-ad30-54c4-acbe-d2a02d3706eb
- **ATTARD BROS HARD LANDSCAPING LTD** (shareholder of) — https://whiteintel.dev/entity/a59365c1-eb53-5bfe-bfa9-67468cf98266
- **ATTARD BROS CONSTRUCTION MATERIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/984c2744-7ec4-52da-8497-479b5df62d47
- **TA VNEZJA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c0ea69c-3218-539d-af74-0b177ba2a667
- **ATTARD PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/79078dcd-4fa0-5d43-8bb8-8e19ba91813b
- **ATTARD BROS. BUILDING SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/a21e060e-7bae-5602-99c3-8c28f525782c

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080956

## 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 **ATTARD BROS CO. LTD.** — https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTARD BROS CO. LTD.**. Human view: https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8._

_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"._