---
title: "KEVIN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4900712-966b-583c-a263-c7591187147f
json: https://whiteintel.dev/api/public/dossier/a4900712-966b-583c-a263-c7591187147f
identifier: icij:icijol-56069026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4900712-966b-583c-a263-c7591187147f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4900712-966b-583c-a263-c7591187147f  

## Ownership & control

### Holdings / subsidiaries

- **FUTURE WORLD ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/f5332b44-717c-5173-93db-ece87aee711a
- **MEDITERRANEAN BUSINESS SYSTEMS LTD** (director of) — https://whiteintel.dev/entity/0c7bfc36-1e0d-5b1b-8ca6-b246cd43cab6
- **MEDITERRANEAN BUSINESS SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/0c7bfc36-1e0d-5b1b-8ca6-b246cd43cab6
- **247 SUPPORTED LTD** (director of) — https://whiteintel.dev/entity/cfee91f8-c7fd-5823-a18b-d2bde837821b
- **247 SUPPORTED LTD** (legal representative of) — https://whiteintel.dev/entity/cfee91f8-c7fd-5823-a18b-d2bde837821b
- **247 SUPPORTED LTD** (secretary of) — https://whiteintel.dev/entity/cfee91f8-c7fd-5823-a18b-d2bde837821b
- **247 SUPPORTED LTD** (shareholder of) — https://whiteintel.dev/entity/cfee91f8-c7fd-5823-a18b-d2bde837821b
- **FUTURE WORLD ENTERPRISES** (director of) — https://whiteintel.dev/entity/b45c2a50-7fa9-5aa2-8e9e-08dfb32d9c62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069026

## 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 **KEVIN ATTARD** — https://whiteintel.dev/entity/a4900712-966b-583c-a263-c7591187147f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN ATTARD**. Human view: https://whiteintel.dev/entity/a4900712-966b-583c-a263-c7591187147f · Structured JSON: https://whiteintel.dev/api/public/dossier/a4900712-966b-583c-a263-c7591187147f._

_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"._