Who owns PAUL ATTARD?

No ownership or control links for PAUL ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAUL ATTARD's risk level?

WhiteIntel flags PAUL ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL ATTARD appear across sources?

PAUL ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

PAUL ATTARD

Name: PAUL ATTARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL ATTARD, Organization, MT

PAUL ATTARD — Maltese company (icij:icijol-56037195). 72 holdings. Cited to 1 registry.

ICIJ icijol-56037195Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PAUL ATTARD
- G.M. CONTRACTORS LIMITED· director of
- GAP HOLDINGS LIMITED· director of
- PORT ROCK LIMITED· director of
- DWELLINVEST LIMITED· director of
- MAVPEC LIMITED· director of
- TERAN DEVELOPMENTS LIMITED· director of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITED· director of
- ST. JULIANS DEVELOPMENTS LIMITED· director of
- GEOCARM GROUP OF COMPANIES LIMITED· shareholder of
- QAWRA INVESTMENTS LIMITED· director of
- TIGNE DEVELOPMENT CO LTD· director of
- STONEBRIDGE LIMITED· director of
- GAP DEVELOPMENTS P.L.C.· director of
- GAP CONTRACTING LIMITED· director of
- FORT CAMBRIDGE PROPERTY MGT. LTD· director of
- GAP INVESTMENTS LIMITED· director of
- GAP PROJECTS LIMITED· director of
- GAP PROPERTIES LIMITED· director of
- GAP TURNKEY LIMITED· director of
- MANIKATA HOLDINGS LIMITED· secretary of
- GAP GROUP FINANCE P.L.C.· director of
- GAP GROUP INVESTMENTS P.L.C.· director of
- GAP MELLIEHA (I) LIMITED· director of
- GAP GHARGHUR LIMITED· director of
- GAP GROUP INVESTMENTS (II) LIMITED· shareholder of
- GAP GROUP PLC· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL ATTARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PAUL ATTARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on PAUL ATTARD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

26 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DWELLINVEST LIMITED
Also holds roles at 6 other companies
- SANDRA FARRUGIAliquidator of
- FRANCIS XAVIER TABONEdirector of
- GEORGE MUSCATdirector of
●
FORT CAMBRIDGE PROPERTY MGT. LTD
Also holds roles at 9 other companies
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- GEORGE MUSCATdirector of
●
G.M. CONTRACTORS LIMITED
Also holds roles at 8 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- GEORGE MUSCATdirector of
●
GAP CONTRACTING LIMITED
Also holds roles at 12 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- CHARLES AZZOPARDIdirector of
●
GAP DEVELOPMENTS P.L.C.
Also holds roles at 12 other companies
- ADRIAN MUSCATdirector of
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
●
GAP GHARGHUR LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP GROUP FINANCE P.L.C.
Also holds roles at 8 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP GROUP INVESTMENTS (II) LIMITED
Also holds roles at 9 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP GROUP INVESTMENTS P.L.C.
Also holds roles at 8 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP GROUP PLC
Also holds roles at 14 other companies
- PAUL ATTARDdirector of
- PAUL ATTARDlegal representative of
- PAUL ATTARDsecretary of
●
GAP HOLDINGS LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP MELLIEHA (I) LIMITED
Also holds roles at 7 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
GAP PROJECTS LIMITED
Also holds roles at 5 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- GEORGE MUSCATdirector of
●
GAP PROPERTIES LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- GEORGE MUSCATdirector of
●
GAP TURNKEY LIMITED
Also holds roles at 5 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- GEORGE MUSCATdirector of
●
GEOCARM GROUP OF COMPANIES LIMITED
Also holds roles at 5 other companies
- ADRIAN MUSCATshareholder of
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
●
MANIKATA HOLDINGS LIMITED
Also holds roles at 4 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATshareholder of
●
MAVPEC LIMITED
Also holds roles at 6 other companies
- CARMEL MICALLEFdirector of
- CARMEL MICALLEFlegal representative of
- CARMEL MICALLEFshareholder of
●
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- EMANUEL FARRUGIAliquidator of
●
PORT ROCK LIMITED
Also holds roles at 9 other companies
- FRANCIS XAVIER TABONEdirector of
- FRANCIS XAVIER TABONElegal representative of
- GEORGE MUSCATdirector of
●
QAWRA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- ADRIAN MUSCATshareholder of
●
ST. JULIANS DEVELOPMENTS LIMITED
Also holds roles at 9 other companies
- GEORGE MUSCATdirector of
- GEORGE MUSCATlegal representative of
- GEORGE MUSCATsecretary of
●
STONEBRIDGE LIMITED
Also holds roles at 6 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- GEORGE MUSCATdirector of
●
TERAN DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- CARMEL CORTISdirector of
- CARMEL CORTISlegal representative of
- CARMEL CORTISshareholder of
●
TIGNE DEVELOPMENT CO LTD
Also holds roles at 8 other companies
- ADRIAN MUSCATdirector of
- ADRIAN MUSCATlegal representative of
- GEORGE MUSCATdirector of

26 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PAUL ATTARD?: No ownership or control links for PAUL ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAUL ATTARD's risk level?: WhiteIntel flags PAUL ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAUL ATTARD appear across sources?: PAUL ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL ATTARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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