The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATTARD BROS CO. LTD. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ATTARD BROS CO. LTD.
- MICHAEL ATTARD· shareholder of
- TRAFFORD HOLDINGS LTD.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
127 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDlegal representative of
- ATTARD DEVELOPMENTS LTDdirector of
- ATTARD DEVELOPMENTS LTDlegal representative of
- ATTARD BROS HARD LANDSCAPING LTDdirector of
- ATTARD BROS HARD LANDSCAPING LTDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDdirector of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDlegal representative of
- C. ADVERTISING CO. LTDdirector of
- C. ADVERTISING CO. LTDlegal representative of
- C. ADVERTISING CO. LTDshareholder of
- A&A BRICOLAGE LIMITEDdirector of
- A&A BRICOLAGE LIMITEDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDdirector of
- CEMENTSTONE MANUFACTURING COMPANY LTDlegal representative of
- T&M DEVELOPMENTS LIMITEDdirector of
- T&M DEVELOPMENTS LIMITEDlegal representative of
- ATTARD CONCRETE SYSTEMS LTDdirector of
- ATTARD CONCRETE SYSTEMS LTDlegal representative of
- T&M CONSTRUCTION LIMITEDdirector of
- T&M CONSTRUCTION LIMITEDlegal representative of
- TA' BAKKAR LIMITEDdirector of
- TA' BAKKAR LIMITEDlegal representative of
- LAFERLA HOLDINGS LIMITEDsecretary of
- RAY'S CAR HIRE LIMITEDshareholder of
- EUROCRAFT LTD.secretary of
- MARANG HOLDINGS LIMITEDshareholder of
- LAFERLA INSURANCE AGENCY LIMITEDsecretary of
- GPM COMPANY LIMITEDsecretary of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDsecretary of
- OFFICE FURNISHINGS LIMITEDsecretary of
- COOL OPERATORS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDsecretary of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDshareholder of
- M & A FOOD FRANCHISING LTDsecretary of
- ATTARD BROS HARD LANDSCAPING LTDsecretary of
- PROMENADE INVESTMENTS LTDsecretary of
- DELUXE CLUBS (MALTA) LTDsecretary of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDsecretary of
- TA VNEZJA ESTATES LIMITEDsecretary of
- JOSABROS CO LTD.secretary of
- ATTARD PROPERTIES LTD.secretary of
- ATTARD BROS. BUILDING SUPPLIES LTDsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDshareholder of
- ASFALTAR CONSTRUCTION LIMITEDsecretary of
- E & M DEVELOPMENTS LIMITEDsecretary of
- PLANET DEVELOPMENTS LTDsecretary of
- M.D.C.N. PROPERTIES LTD.secretary of
- C. ADVERTISING CO. LTDsecretary of
- LAFERLA INSURANCE BROKERS LIMITEDsecretary of
- A&A BRICOLAGE LIMITEDsecretary of
- CEMENTSTONE MANUFACTURING COMPANY LTDsecretary of
- T&M DEVELOPMENTS LIMITEDsecretary of
- ATTARD CONCRETE SYSTEMS LTDsecretary of
- T&M CONSTRUCTION LIMITEDsecretary of
- LAFERLA SERVICES LIMITEDsecretary of
- ASFALTAR LIMITEDsecretary of
- TRAFFORD HOLDINGS LTD.director of
- TRAFFORD HOLDINGS LTD.legal representative of
- TRAFFORD HOLDINGS LTD.shareholder of
- EUROCRAFT LTD.director of
- EUROCRAFT LTD.legal representative of
- EUROCRAFT LTD.shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- GPM COMPANY LIMITEDdirector of
- GPM COMPANY LIMITEDlegal representative of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDdirector of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDlegal representative of
- OFFICE FURNISHINGS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDdirector of
- WATER SOLUTIONS LIMITEDlegal representative of
- ATTARD DEVELOPMENTS LTDdirector of
- ATTARD DEVELOPMENTS LTDlegal representative of
- ATTARD DEVELOPMENTS LTDshareholder of
- M & A FOOD FRANCHISING LTDdirector of
- M & A FOOD FRANCHISING LTDlegal representative of
- M & A FOOD FRANCHISING LTDshareholder of
- ATTARD BROS HARD LANDSCAPING LTDdirector of
- ATTARD BROS HARD LANDSCAPING LTDlegal representative of
- ATTARD BROS HARD LANDSCAPING LTDshareholder of
- CENTURY REAL ESTATE LTDdirector of
- CENTURY REAL ESTATE LTDlegal representative of
- PROMENADE INVESTMENTS LTDdirector of
- PROMENADE INVESTMENTS LTDlegal representative of
- DELUXE CLUBS (MALTA) LTDdirector of
- DELUXE CLUBS (MALTA) LTDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDdirector of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDlegal representative of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDshareholder of
- TA VNEZJA ESTATES LIMITEDdirector of
- TA VNEZJA ESTATES LIMITEDlegal representative of
- TA VNEZJA ESTATES LIMITEDshareholder of
- ATTARD PROPERTIES LTD.director of
- ATTARD PROPERTIES LTD.legal representative of
- ATTARD BROS. BUILDING SUPPLIES LTDdirector of
- ATTARD BROS. BUILDING SUPPLIES LTDlegal representative of
- Sports Planet Limiteddirector of
- Sports Planet Limitedlegal representative of
- E & M DEVELOPMENTS LIMITEDdirector of
- E & M DEVELOPMENTS LIMITEDlegal representative of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- M.D.C.N. PROPERTIES LTD.director of
- M.D.C.N. PROPERTIES LTD.legal representative of
- M.D.C.N. PROPERTIES LTD.shareholder of
- VALLETTA HARBOUR WORKS LTDdirector of
- CALLISTO DEVELOPERS LIMITEDdirector of
- CALLISTO DEVELOPERS LIMITEDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDdirector of
- CEMENTSTONE MANUFACTURING COMPANY LTDlegal representative of
- CEMENTSTONE MANUFACTURING COMPANY LTDshareholder of
- M & S DEVELOPERS LTDdirector of
- T&M DEVELOPMENTS LIMITEDdirector of
- T&M DEVELOPMENTS LIMITEDlegal representative of
- ATTARD CONCRETE SYSTEMS LTDdirector of
- ATTARD CONCRETE SYSTEMS LTDlegal representative of
- T&M CONSTRUCTION LIMITEDdirector of
- T&M CONSTRUCTION LIMITEDlegal representative of
- TA' BAKKAR LIMITEDdirector of
- TA' BAKKAR LIMITEDlegal representative of
- ASFALTAR LIMITEDshareholder of
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.
Unlock in the full dossier