---
title: "COLEIRO ATTARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7da3f4-83dc-5eb5-a253-43da4ea0603b
json: https://whiteintel.dev/api/public/dossier/8a7da3f4-83dc-5eb5-a253-43da4ea0603b
identifier: icij:icijol-55002027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COLEIRO ATTARD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a7da3f4-83dc-5eb5-a253-43da4ea0603b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7da3f4-83dc-5eb5-a253-43da4ea0603b  

## Ownership & control

### Owners / controllers

- **CARMEN ELLUL CASTALDI** (shareholder of) — https://whiteintel.dev/entity/a7086da8-e0a7-5b65-941b-258aebb8ad3a
- **LUCIENNE GRIMA** (shareholder of) — https://whiteintel.dev/entity/53e1657b-5cd1-52f1-81d1-8274d3b4d061
- **MASSIMO COLEIRO** (shareholder of) — https://whiteintel.dev/entity/dde68f22-4083-51ed-a78f-3bb01112cad5
- **MARK COLEIRO** (shareholder of) — https://whiteintel.dev/entity/80a4a3a1-3cc5-5eee-831f-c236911a8264
- **JOSEPH M COLEIRO** (shareholder of) — https://whiteintel.dev/entity/cf426f20-7779-5d23-ba21-043f528febf0

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

A **8-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)

**6** 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/55002027

## 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 **COLEIRO ATTARD LIMITED** — https://whiteintel.dev/entity/8a7da3f4-83dc-5eb5-a253-43da4ea0603b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLEIRO ATTARD LIMITED**. Human view: https://whiteintel.dev/entity/8a7da3f4-83dc-5eb5-a253-43da4ea0603b · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7da3f4-83dc-5eb5-a253-43da4ea0603b._

_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"._