---
title: "PHILIP ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d5d671-e206-52a3-a791-66546c3bbfcc
json: https://whiteintel.dev/api/public/dossier/86d5d671-e206-52a3-a791-66546c3bbfcc
identifier: icij:icijol-56064129
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86d5d671-e206-52a3-a791-66546c3bbfcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d5d671-e206-52a3-a791-66546c3bbfcc  

## Ownership & control

### Holdings / subsidiaries

- **MARCON LIMITED** (director of) — https://whiteintel.dev/entity/8b6485a8-fbd8-5223-b372-7d1381b8ac51
- **MARCON LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b6485a8-fbd8-5223-b372-7d1381b8ac51
- **MARCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b6485a8-fbd8-5223-b372-7d1381b8ac51
- **BAIA LTD** (shareholder of) — https://whiteintel.dev/entity/71d3489d-ca56-59f2-b519-cabd8a0a1f0a
- **ATTRANS ENGINEERING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/60e3fa1f-2020-54cd-add1-ec9bda68183f
- **ATTRANS ENGINEERING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/60e3fa1f-2020-54cd-add1-ec9bda68183f
- **ATTRANS ENGINEERING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/60e3fa1f-2020-54cd-add1-ec9bda68183f
- **CREEK DEVELOPMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/3cf319f7-986e-501c-aec9-9f2044d62b58
- **CREEK DEVELOPMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/3cf319f7-986e-501c-aec9-9f2044d62b58
- **BUSWIEDEN LTD** (director of) — https://whiteintel.dev/entity/7fc44177-5394-5157-859a-d3060bd6165d
- **BUSWIEDEN LTD** (legal representative of) — https://whiteintel.dev/entity/7fc44177-5394-5157-859a-d3060bd6165d
- **BUSWIEDEN LTD** (secretary of) — https://whiteintel.dev/entity/7fc44177-5394-5157-859a-d3060bd6165d
- **BUSWIEDEN LTD** (shareholder of) — https://whiteintel.dev/entity/7fc44177-5394-5157-859a-d3060bd6165d
- **ATTRANS LIMITED** (director of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28
- **ATTRANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28
- **ATTRANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP ATTARD**. Human view: https://whiteintel.dev/entity/86d5d671-e206-52a3-a791-66546c3bbfcc · Structured JSON: https://whiteintel.dev/api/public/dossier/86d5d671-e206-52a3-a791-66546c3bbfcc._

_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"._