---
title: "JOSEPH ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a63a832c-a8eb-53d2-8609-d5b0a78bd59f
json: https://whiteintel.dev/api/public/dossier/a63a832c-a8eb-53d2-8609-d5b0a78bd59f
identifier: icij:icijol-56056045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a63a832c-a8eb-53d2-8609-d5b0a78bd59f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a63a832c-a8eb-53d2-8609-d5b0a78bd59f  

## Ownership & control

### Holdings / subsidiaries

- **M & G (GOZO) DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d1e07256-f982-5b1e-9dca-624a761f72d4
- **M & G (GOZO) DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1e07256-f982-5b1e-9dca-624a761f72d4
- **M & G (GOZO) DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d1e07256-f982-5b1e-9dca-624a761f72d4
- **M & G (GOZO) DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1e07256-f982-5b1e-9dca-624a761f72d4
- **SILHOUETTE LIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/bef3e1e3-e516-500b-9d89-23d9a0ba6a74
- **SILHOUETTE LIGHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bef3e1e3-e516-500b-9d89-23d9a0ba6a74
- **SILHOUETTE LIGHTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bef3e1e3-e516-500b-9d89-23d9a0ba6a74
- **GOZO LAUNDRY AND DRY CLEANING LIMITED** (director of) — https://whiteintel.dev/entity/b028af78-ded6-56be-bd1c-7a4b7c92c379
- **GOZO LAUNDRY AND DRY CLEANING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b028af78-ded6-56be-bd1c-7a4b7c92c379
- **GOZO LAUNDRY AND DRY CLEANING LIMITED** (secretary of) — https://whiteintel.dev/entity/b028af78-ded6-56be-bd1c-7a4b7c92c379
- **GOZO LAUNDRY AND DRY CLEANING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b028af78-ded6-56be-bd1c-7a4b7c92c379

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056045

## 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 **JOSEPH ATTARD** — https://whiteintel.dev/entity/a63a832c-a8eb-53d2-8609-d5b0a78bd59f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ATTARD**. Human view: https://whiteintel.dev/entity/a63a832c-a8eb-53d2-8609-d5b0a78bd59f · Structured JSON: https://whiteintel.dev/api/public/dossier/a63a832c-a8eb-53d2-8609-d5b0a78bd59f._

_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"._