---
title: "PAUL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c553180-5a75-5833-a352-baf87faec185
json: https://whiteintel.dev/api/public/dossier/8c553180-5a75-5833-a352-baf87faec185
identifier: icij:icijol-56037195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c553180-5a75-5833-a352-baf87faec185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c553180-5a75-5833-a352-baf87faec185  

## Ownership & control

### Holdings / subsidiaries

- **G.M. CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/7e7a99c6-1378-5630-8131-4aa94fa87641
- **G.M. CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e7a99c6-1378-5630-8131-4aa94fa87641
- **GAP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **GAP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **GAP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **GAP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a5640c-76c5-5a9b-8cdf-a1e44b6fde9d
- **PORT ROCK LIMITED** (director of) — https://whiteintel.dev/entity/e4670a8c-4968-503f-9351-6164ed4b4a66
- **PORT ROCK LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4670a8c-4968-503f-9351-6164ed4b4a66
- **DWELLINVEST LIMITED** (director of) — https://whiteintel.dev/entity/80d9e138-ad7e-50e5-b167-95e672bb7585
- **MAVPEC LIMITED** (director of) — https://whiteintel.dev/entity/3b1e0318-c49f-51ab-afd1-a5c5dda25c1a
- **MAVPEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b1e0318-c49f-51ab-afd1-a5c5dda25c1a
- **MAVPEC LIMITED** (secretary of) — https://whiteintel.dev/entity/3b1e0318-c49f-51ab-afd1-a5c5dda25c1a

…and **60** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037195

## 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 **PAUL ATTARD** — https://whiteintel.dev/entity/8c553180-5a75-5833-a352-baf87faec185 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ATTARD**. Human view: https://whiteintel.dev/entity/8c553180-5a75-5833-a352-baf87faec185 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c553180-5a75-5833-a352-baf87faec185._

_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"._