Who owns JOSEPHINE ATTARD?

No ownership or control links for JOSEPHINE ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPHINE ATTARD's risk level?

WhiteIntel flags JOSEPHINE ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPHINE ATTARD appear across sources?

JOSEPHINE ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPHINE ATTARD

Name: JOSEPHINE ATTARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPHINE ATTARD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOSEPHINE ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOSEPHINE ATTARD
- AES LIMITED· director of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD· shareholder of
- ATTARD TRAVEL SERVICES LIMITED· shareholder of
- ATTARD SERVICES LIMITED· director of
- ATTARD PETROLEUM SERVICES LTD· director of
- ATTARD SERVICES (INVESTMENTS) LIMITED· director of

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Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AES LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
KENNETH ATTARDshareholder of

MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
KENNETH ATTARDshareholder of

ATTARD TRAVEL SERVICES LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
KENNETH ATTARDshareholder of
ATTEX LIMITEDshareholder of

ATTARD SERVICES LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
KENNETH ATTARDshareholder of

ATTARD PETROLEUM SERVICES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
KENNETH ATTARDshareholder of

ATTARD SERVICES (INVESTMENTS) LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
KENNETH ATTARDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPHINE ATTARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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