---
title: "FRANPHIL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de
json: https://whiteintel.dev/api/public/dossier/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de
identifier: icij:icijol-55024245
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANPHIL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024245`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de  

## Ownership & control

### Owners / controllers

- **VICTOR ATTARD** (shareholder of) — https://whiteintel.dev/entity/34be324d-30fa-53b4-b37e-5625d272a288
- **MARTIN ATTARD** (shareholder of) — https://whiteintel.dev/entity/dd413310-29b6-59ac-9f38-f414b05bdb26
- **FELICIA ATTARD** (shareholder of) — https://whiteintel.dev/entity/b21d8d89-570b-5663-8a36-d5f7b4f2802e
- **FRANCIS ATTARD** (shareholder of) — https://whiteintel.dev/entity/dce468f8-25aa-594d-a625-6cc21c4fb9c6
- **EMIDIO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/64b80bfb-b25a-56b7-aaa7-a38e9b8f391e
- **EMVIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/3be3f10d-54e5-507a-b734-5b38cb4a496a

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

A **18-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)

**9** 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/55024245

## 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 **FRANPHIL PROPERTIES LIMITED** — https://whiteintel.dev/entity/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANPHIL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de · Structured JSON: https://whiteintel.dev/api/public/dossier/97ecad74-9bcb-5b4f-b8b9-0ac73d9566de._

_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"._