---
title: "ATTRANS COMMERCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402
json: https://whiteintel.dev/api/public/dossier/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402
identifier: icij:icijol-55003086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATTRANS COMMERCIALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402  

## Ownership & control

### Owners / controllers

- **SAVIOUR ATTARD** (shareholder of) — https://whiteintel.dev/entity/9f43008d-99d9-5af5-9cd1-310785d845a4
- **UNIVERSAL 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/88ee28d8-cefa-5148-8f51-94b52d9ebe27

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

A **7-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)

**3** 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/55003086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTRANS COMMERCIALS LIMITED**. Human view: https://whiteintel.dev/entity/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402._

_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"._