LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DISMA 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
- DISMA ATTARD
- HOMPESCH STATION LIMITED· director of
- MAXKU LIMITED· shareholder of
- ATTARD LOGISTICS LIMITED· director of
- ALDAZONA LIMITED· director of
- D.D.E. ATTARD LIMITED· director of
- A.B.B.X. LIMITED· director of
- ATTARD LOGISTICS· director of
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Directorship network
71 other rolesWhere 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.
HOMPESCH STATION LIMITED
- DANIEL ATTARDdirector of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- GEORGE ATTARDshareholder of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDshareholder of
- MARY JANE ATTARDdirector of
- MARY JANE ATTARDlegal representative of
- MARY JANE ATTARDshareholder of
- DISMA ATTARD (SNR)shareholder of
MAXKU LIMITED
- PAUL CREMONAshareholder of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDshareholder of
- FRANCIS BUTTIGIEGliquidator of
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHsecretary of
- RAYMOND FENECHshareholder of
- JOSEPH ATTARDshareholder of
- CHARLES CREMONAshareholder of
- DISMA ATTARD (SNR)shareholder of
ATTARD LOGISTICS LIMITED
- DANIEL ATTARDdirector of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- GEORGE ATTARDshareholder of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDshareholder of
ALDAZONA LIMITED
- DANIEL ATTARDdirector of
- DANIEL ATTARDlegal representative of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- GEORGE ATTARDsecretary of
- GEORGE ATTARDshareholder of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDshareholder of
D.D.E. ATTARD LIMITED
- DANIEL ATTARDdirector of
- DANIEL ATTARDlegal representative of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- GEORGE ATTARDshareholder of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDshareholder of
A.B.B.X. LIMITED
- EMMANUEL BONAVIAdirector of
- EMMANUEL BONAVIAlegal representative of
- JOHN BONAVIAdirector of
- JOHN BONAVIAlegal representative of
- PAUL XUEREBdirector of
- PAUL XUEREBlegal representative of
- PAUL XUEREBshareholder of
- VINCENT BORGdirector of
- VINCENT BORGlegal representative of
- VINCENT BORGsecretary of
- V & C CONTRACTORS LTDshareholder of
- BONAVIA BROTHERS COMPANY LIMITEDshareholder of
- J. Bonavia and Nephews Limitedshareholder of
- D.D.E. ATTARD LIMITEDshareholder of
ATTARD LOGISTICS
- DANIEL ATTARDdirector of
- DANIEL ATTARDshareholder of
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- GEORGE ATTARDshareholder of
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDshareholder of