---
title: "JUANAFIL FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5
json: https://whiteintel.dev/api/public/dossier/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5
identifier: icij:icijol-55021962
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUANAFIL FINANCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5  

## Ownership & control

### Owners / controllers

- **CHARLES ATTARD** (shareholder of) — https://whiteintel.dev/entity/2b9b69aa-773b-5ba5-9089-19b8dd82e1b6
- **THERESE ATTARD** (shareholder of) — https://whiteintel.dev/entity/19da8a7c-78cb-519b-afdb-d920772894a5
- **CREDIT RATING MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/44f6e195-6002-5c49-8eae-020b8349fbea

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

A **6-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/55021962

## 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 **JUANAFIL FINANCE LTD** — https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUANAFIL FINANCE LTD**. Human view: https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5._

_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"._