---
title: "ALAN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60
json: https://whiteintel.dev/api/public/dossier/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60
identifier: icij:icijol-56039096
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60  

## Ownership & control

### Holdings / subsidiaries

- **ROYALHIGHGATE.COM LTD** (director of) — https://whiteintel.dev/entity/e0751359-c955-5e25-a7c1-ae7eba7a1554
- **NOVABET.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d3a0e75-62a3-56e7-b634-49d09b78aa3b
- **Betsi Ltd.** (director of) — https://whiteintel.dev/entity/0d656502-b408-5d60-b992-527e36669836
- **Betsi Ltd.** (legal representative of) — https://whiteintel.dev/entity/0d656502-b408-5d60-b992-527e36669836
- **Betsi Ltd.** (secretary of) — https://whiteintel.dev/entity/0d656502-b408-5d60-b992-527e36669836
- **CHILI GAMING LTD** (secretary of) — https://whiteintel.dev/entity/724cf2f6-119e-5f10-9481-1abfe12dd20f
- **PARTOUCHE INTERACTIVE MALTA LTD** (director of) — https://whiteintel.dev/entity/40ff88a3-44be-5ff2-ac19-8e97e58233e3
- **PARTOUCHE INTERACTIVE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/40ff88a3-44be-5ff2-ac19-8e97e58233e3
- **BETELEPHANT LTD** (director of) — https://whiteintel.dev/entity/dc394663-96a3-512a-b4e0-ebb3c4b5de6a
- **BETELEPHANT LTD** (legal representative of) — https://whiteintel.dev/entity/dc394663-96a3-512a-b4e0-ebb3c4b5de6a
- **CMS LIMITED** (director of) — https://whiteintel.dev/entity/5f717167-5efa-5136-8ea9-3b33dde07e34
- **CMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f717167-5efa-5136-8ea9-3b33dde07e34

…and **19** 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/56039096

## 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 **ALAN ATTARD** — https://whiteintel.dev/entity/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN ATTARD**. Human view: https://whiteintel.dev/entity/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c276794-1b7e-5ed4-aeb8-ff8d09ebae60._

_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"._