---
title: "KEVIN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef3ea90-6962-580b-875b-1fd3e303745f
json: https://whiteintel.dev/api/public/dossier/7ef3ea90-6962-580b-875b-1fd3e303745f
identifier: icij:icijol-56057138
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ef3ea90-6962-580b-875b-1fd3e303745f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef3ea90-6962-580b-875b-1fd3e303745f  

## Ownership & control

### Holdings / subsidiaries

- **MAREK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9d9b9436-810b-58b6-8ed9-d127d14945e6
- **MAREK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d9b9436-810b-58b6-8ed9-d127d14945e6
- **MAREK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d9b9436-810b-58b6-8ed9-d127d14945e6
- **KEMAS PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/78fb9989-f0c1-5ced-b16c-ac501b716162
- **KEMAS PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/78fb9989-f0c1-5ced-b16c-ac501b716162
- **KEMAS PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/78fb9989-f0c1-5ced-b16c-ac501b716162
- **SSL LIMITED** (director of) — https://whiteintel.dev/entity/8e7ca3f7-5463-535e-9062-24feeb57386d
- **SSL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e7ca3f7-5463-535e-9062-24feeb57386d
- **SSL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e7ca3f7-5463-535e-9062-24feeb57386d
- **BONARD LTD** (director of) — https://whiteintel.dev/entity/097f23da-8897-52d1-8598-9e4df24d5581
- **BONARD LTD** (legal representative of) — https://whiteintel.dev/entity/097f23da-8897-52d1-8598-9e4df24d5581
- **BONARD LTD** (shareholder of) — https://whiteintel.dev/entity/097f23da-8897-52d1-8598-9e4df24d5581

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057138

## 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 **KEVIN ATTARD** — https://whiteintel.dev/entity/7ef3ea90-6962-580b-875b-1fd3e303745f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN ATTARD**. Human view: https://whiteintel.dev/entity/7ef3ea90-6962-580b-875b-1fd3e303745f · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef3ea90-6962-580b-875b-1fd3e303745f._

_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"._