---
title: "RICHMOND ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7671543c-9bb8-56c2-b528-e5bad1514a42
json: https://whiteintel.dev/api/public/dossier/7671543c-9bb8-56c2-b528-e5bad1514a42
identifier: icij:icijol-56012200
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHMOND ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012200`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7671543c-9bb8-56c2-b528-e5bad1514a42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7671543c-9bb8-56c2-b528-e5bad1514a42  

## Ownership & control

### Holdings / subsidiaries

- **MARGAL LIMITED** (director of) — https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
- **MARGAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
- **MARGAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
- **PHARGAL LIMITED** (director of) — https://whiteintel.dev/entity/52b6f1db-6ad8-5f1a-87a6-0ca0c1e82f26
- **PHARGAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/52b6f1db-6ad8-5f1a-87a6-0ca0c1e82f26
- **PHARGAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/52b6f1db-6ad8-5f1a-87a6-0ca0c1e82f26
- **DRIVE-ECO LTD** (director of) — https://whiteintel.dev/entity/a769b5ac-fe70-58d9-be95-20ef122e1489
- **DRIVE-ECO LTD** (legal representative of) — https://whiteintel.dev/entity/a769b5ac-fe70-58d9-be95-20ef122e1489
- **DRIVE-ECO LTD** (secretary of) — https://whiteintel.dev/entity/a769b5ac-fe70-58d9-be95-20ef122e1489
- **DRIVE-ECO LTD** (shareholder of) — https://whiteintel.dev/entity/a769b5ac-fe70-58d9-be95-20ef122e1489

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHMOND ATTARD**. Human view: https://whiteintel.dev/entity/7671543c-9bb8-56c2-b528-e5bad1514a42 · Structured JSON: https://whiteintel.dev/api/public/dossier/7671543c-9bb8-56c2-b528-e5bad1514a42._

_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"._