---
title: "EDWARD ATTARD MONTALTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e6674c-3d11-51e9-808f-08afdc2703bd
json: https://whiteintel.dev/api/public/dossier/a2e6674c-3d11-51e9-808f-08afdc2703bd
identifier: icij:icijol-56058401
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD ATTARD MONTALTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058401`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2e6674c-3d11-51e9-808f-08afdc2703bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e6674c-3d11-51e9-808f-08afdc2703bd  

## Ownership & control

### Holdings / subsidiaries

- **FIVE EFFS IMPORT CO LTD** (director of) — https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092
- **FIVE EFFS IMPORT CO LTD** (legal representative of) — https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092
- **FIVE EFFS IMPORT CO LTD** (secretary of) — https://whiteintel.dev/entity/041a381d-ed3d-50e6-a65a-dbff8137a092
- **FIVE EFFS COLD STORES LIMITED** (director of) — https://whiteintel.dev/entity/cf7121fa-2caf-5416-b452-d946e051b250
- **FIVE EFFS COLD STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf7121fa-2caf-5416-b452-d946e051b250
- **W.C.P. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/90d10e37-0565-5350-8fca-90722165598c
- **P.A.M. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **P.A.M. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **P.A.M. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **P.A.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/def402d2-1833-5360-99bc-c685a48c19a7
- **BURLINGTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1308df39-4082-5fd0-a9de-b2dba6e356b4
- **BURLINGTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1308df39-4082-5fd0-a9de-b2dba6e356b4

…and **17** 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/56058401

## 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 **EDWARD ATTARD MONTALTO** — https://whiteintel.dev/entity/a2e6674c-3d11-51e9-808f-08afdc2703bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD ATTARD MONTALTO**. Human view: https://whiteintel.dev/entity/a2e6674c-3d11-51e9-808f-08afdc2703bd · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e6674c-3d11-51e9-808f-08afdc2703bd._

_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"._