---
title: "DANIEL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0638c5c-edd0-5055-b527-052d418db0a6
json: https://whiteintel.dev/api/public/dossier/a0638c5c-edd0-5055-b527-052d418db0a6
identifier: icij:icijol-56029756
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0638c5c-edd0-5055-b527-052d418db0a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0638c5c-edd0-5055-b527-052d418db0a6  

## Ownership & control

### Holdings / subsidiaries

- **DATTARDI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2fabe1e-e06b-5474-99e9-35468422310f
- **FINISH FURNISH LIMITED** (director of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d
- **FINISH FURNISH LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d
- **FINISH FURNISH LIMITED** (secretary of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d
- **FINISH FURNISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8953896-5d74-5a51-bb96-175ebfc37d8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL ATTARD**. Human view: https://whiteintel.dev/entity/a0638c5c-edd0-5055-b527-052d418db0a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0638c5c-edd0-5055-b527-052d418db0a6._

_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"._