---
title: "ATTARD BROS CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8863eb53-e75d-5808-b839-438b1425b8fa
json: https://whiteintel.dev/api/public/dossier/8863eb53-e75d-5808-b839-438b1425b8fa
identifier: icij:icijol-55028879
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATTARD BROS CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028879`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8863eb53-e75d-5808-b839-438b1425b8fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8863eb53-e75d-5808-b839-438b1425b8fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ATTARD BROS CO. LTD.** — ICIJ Offshore Leaks · `icij:icijol-56080956` — https://whiteintel.dev/entity/75d286f7-823b-5f2a-8e8b-bc31bb74f5d8
- **ATTARD BROS CO. LTD.** — GLEIF · `lei:213800UYMAV8VJ97KE35` — https://whiteintel.dev/entity/6c499a2d-0937-5b25-b70c-ed2cf6c510de

## Ownership & control

### Owners / controllers

- **MICHAEL ATTARD** (shareholder of) — https://whiteintel.dev/entity/42885ca9-474a-52d5-938c-5c829de12312
- **TRAFFORD HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/74026bb8-2009-5e0d-a5ad-082ea4ce2407

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTARD BROS CO. LTD.**. Human view: https://whiteintel.dev/entity/8863eb53-e75d-5808-b839-438b1425b8fa · Structured JSON: https://whiteintel.dev/api/public/dossier/8863eb53-e75d-5808-b839-438b1425b8fa._

_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"._