- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MICHAEL ATTARD IMPORTS LIMITED
MICHAEL ATTARD IMPORTS LIMITED — Maltese company (icij:icijol-55027151). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. 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.
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.
- MICHAEL ATTARD IMPORTS LIMITED
- MICHAEL ATTARD HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MICHAEL ATTARD IMPORTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
5 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.
- JOHN ATTARDAlso holds roles at 27 other companies
- MICHAEL ATTARD LIMITEDdirector of
- MICHAEL ATTARD LIMITEDlegal representative of
- MICHAEL ATTARD SERVICES LIMITEDdirector of
- MICHAEL ATTARDAlso holds roles at 26 other companies
- SCORPION HOLDINGS LIMITEDdirector of
- SCORPION HOLDINGS LIMITEDlegal representative of
- SCORPION HOLDINGS LIMITEDshareholder of
- MICHAEL ATTARD HOLDINGS LIMITEDAlso holds roles at 6 other companies
- PETROLEUM SERVICES PLCshareholder of
- MICHAEL ATTARD LIMITEDshareholder of
- MICHAEL ATTARD SERVICES LIMITEDshareholder of
- PETER CASSAR PARNISAlso holds roles at 17 other companies
- MICHAEL ATTARD LIMITEDdirector of
- MICHAEL ATTARD LIMITEDlegal representative of
- MICHAEL ATTARD LIMITEDsecretary of
- TONIO FENECHAlso holds roles at 4 other companies
- MICHAEL ATTARD LIMITEDsecretary of
- MICHAEL ATTARD SERVICES LIMITEDsecretary of
- MICHAEL ATTARD HOLDINGS LIMITEDsecretary of
5 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 MICHAEL ATTARD IMPORTS LIMITED?
- What is MICHAEL ATTARD IMPORTS LIMITED's risk level?
- Where does MICHAEL ATTARD IMPORTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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