---
title: "RAYMOND ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbe33d8-4292-5cae-a175-2658a0fb141a
json: https://whiteintel.dev/api/public/dossier/9dbe33d8-4292-5cae-a175-2658a0fb141a
identifier: icij:icijol-56047929
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dbe33d8-4292-5cae-a175-2658a0fb141a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbe33d8-4292-5cae-a175-2658a0fb141a  

## Ownership & control

### Holdings / subsidiaries

- **RA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/a2c9b0eb-1482-5bc6-aa50-8d9d8a23ed53
- **RA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2c9b0eb-1482-5bc6-aa50-8d9d8a23ed53
- **RA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2c9b0eb-1482-5bc6-aa50-8d9d8a23ed53
- **RA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2c9b0eb-1482-5bc6-aa50-8d9d8a23ed53
- **MGARR HEIGHTS DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/25b20dc0-17f6-5605-84bf-b9969a70a0e4
- **RA & SONS MFG LIMITED** (director of) — https://whiteintel.dev/entity/cb4a0b3c-713c-5a1c-88b1-ae5ef66921ad
- **RA & SONS MFG LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb4a0b3c-713c-5a1c-88b1-ae5ef66921ad
- **RA & SONS MFG LIMITED** (secretary of) — https://whiteintel.dev/entity/cb4a0b3c-713c-5a1c-88b1-ae5ef66921ad
- **RA & SONS MFG LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb4a0b3c-713c-5a1c-88b1-ae5ef66921ad
- **J.C.R. LIMITED** (director of) — https://whiteintel.dev/entity/9162e926-4fa2-519a-b710-f2607e48728d
- **J.C.R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/9162e926-4fa2-519a-b710-f2607e48728d
- **J.C.R. LIMITED** (secretary of) — https://whiteintel.dev/entity/9162e926-4fa2-519a-b710-f2607e48728d

…and **1** 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/56047929

## 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 **RAYMOND ATTARD** — https://whiteintel.dev/entity/9dbe33d8-4292-5cae-a175-2658a0fb141a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ATTARD**. Human view: https://whiteintel.dev/entity/9dbe33d8-4292-5cae-a175-2658a0fb141a · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbe33d8-4292-5cae-a175-2658a0fb141a._

_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"._