Who owns JOHN ATTARD?

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

What is JOHN ATTARD's risk level?

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

Where does JOHN ATTARD appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN ATTARD

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOHN ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOHN ATTARD
- MICHAEL ATTARD LIMITED· director of
- MICHAEL ATTARD SERVICES LIMITED· director of
- MICHAEL ATTARD IMPORTS LIMITED· director of
- MICJON COMPANY LIMITED· director of
- PENDER VILLE LIMITED· director of
- MICHAEL ATTARD (FINANCE) LIMITED· director of
- PENDER CONTRACTING LIMITED· director of
- PENDERGARDENS LIMITED· director of
- ATTAX COMPANY LIMITED· secretary of
- Pendergardens Developments p.l.c.· director of
- MICHAEL ATTARD HOLDINGS LIMITED· director of
- PEN LIMITED· director of
- MICARD LIMITED· director of
- ATTAX· shareholder of

/04

Directorship network

160 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MICHAEL ATTARD LIMITED

TONIO FENECHsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

MICHAEL ATTARD SERVICES LIMITED

TONIO FENECHsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

MICHAEL ATTARD IMPORTS LIMITED

TONIO FENECHsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

MICJON COMPANY LIMITED

LUCIENNE ATTARDshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of

PENDER VILLE LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

MICHAEL ATTARD (FINANCE) LIMITED

MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

PENDER CONTRACTING LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY SIVE JIMMY GATTdirector of
JOHN MARY SIVE JIMMY GATTlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
B.S. & C. INVESTMENTS LIMITEDshareholder of
PENDER VILLE LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

PENDERGARDENS LIMITED

EDWARD BENCIINIdirector of
EDWARD BENCIINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP TABONEdirector of
PHILIP TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
PENDER VILLE LIMITEDshareholder of
PENDER CONTRACTING LIMITEDshareholder of

ATTAX COMPANY LIMITED

SAVIOUR AXISAdirector of
SAVIOUR AXISAlegal representative of
SAVIOUR AXISAshareholder of
RAYMOND AXISAshareholder of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of

Pendergardens Developments p.l.c.

MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
EDWARD LICARIdirector of
JOSEPH F. X. ZAHRAdirector of
PHILIP FARRUGIAdirector of
PENDER VILLE LIMITEDshareholder of
PENDER CONTRACTING LIMITEDshareholder of

MICHAEL ATTARD HOLDINGS LIMITED

TONIO FENECHsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of

PEN LIMITED

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOlegal representative of
MASSIMO VELLAsecretary of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
PHILIP A. TABONEdirector of
PHILIP A. TABONElegal representative of
RAYMOND VELLAdirector of
RAYMOND VELLAlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
SILVIO CAMILLERIdirector of
SILVIO CAMILLERIlegal representative of
UNITED GROUP LIMITEDshareholder of
SILVERLINE INVESTMENTS LIMITEDshareholder of
MICJON COMPANY LIMITEDshareholder of
KREATIV DEVELOPMENTS LTDshareholder of
SERLAND LIMITEDshareholder of
HAL MANN VELLSIX GROUP LIMITEDshareholder of

MICARD LIMITED

TONIO FENECHsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
PETER CASSAR PARNISdirector of
PETER CASSAR PARNISlegal representative of
PETER CASSAR PARNISsecretary of
MICHAEL ATTARD HOLDINGS LIMITEDshareholder of

ATTAX

SAVIOUR AXISAshareholder of
RAYMOND AXISAshareholder of
MICHAEL ATTARDshareholder of

Community intel

Crowd leads · unverified

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

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