---
title: "MARGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
json: https://whiteintel.dev/api/public/dossier/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
identifier: icij:icijol-55020650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a22b6ced-b4cc-59b2-bebc-38aeef7d822b  

## Ownership & control

### Owners / controllers

- **RICHMOND ATTARD** (shareholder of) — https://whiteintel.dev/entity/7671543c-9bb8-56c2-b528-e5bad1514a42
- **LUCIENNE CLAIRE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/cb0a3f41-6846-5dbd-811b-e8180f2582fe
- **VIVIAN ATTARD** (shareholder of) — https://whiteintel.dev/entity/6b3b250b-c254-5101-8660-e2f51fc2d532
- **MICHAEL ATTARD** (shareholder of) — https://whiteintel.dev/entity/91c42f30-f1e2-5e48-ad4b-391473ebb9fe

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55020650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGAL LIMITED**. Human view: https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b · Structured JSON: https://whiteintel.dev/api/public/dossier/a22b6ced-b4cc-59b2-bebc-38aeef7d822b._

_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"._