---
title: "STEPHEN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5caabc7-5b7d-5d81-928b-77df3cf87559
json: https://whiteintel.dev/api/public/dossier/b5caabc7-5b7d-5d81-928b-77df3cf87559
identifier: icij:icijol-56064388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5caabc7-5b7d-5d81-928b-77df3cf87559  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5caabc7-5b7d-5d81-928b-77df3cf87559  

## Ownership & control

### Holdings / subsidiaries

- **BARROW HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7a9734e9-202f-5503-9bbb-eb30f24f8fd8
- **STRATON FINANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/225256e5-0f41-5f6e-a8eb-a2a64c9fa785
- **SANARA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b12128a3-d403-5016-9ad2-f5764930ef75
- **S A FACILITIES LIMITED** (director of) — https://whiteintel.dev/entity/08051dc5-eab2-5fb9-9b97-f1be9c57aa27
- **S A FACILITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/08051dc5-eab2-5fb9-9b97-f1be9c57aa27
- **SPRINGTEN LTD** (liquidator of) — https://whiteintel.dev/entity/27dd50f4-aabf-5453-ad31-0c2eb756aba1
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/af7a9bca-3b9e-59fb-a26b-8f317135842f
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/af7a9bca-3b9e-59fb-a26b-8f317135842f
- **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH** (shareholder of) — https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN ATTARD**. Human view: https://whiteintel.dev/entity/b5caabc7-5b7d-5d81-928b-77df3cf87559 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5caabc7-5b7d-5d81-928b-77df3cf87559._

_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"._