---
title: "NICHOLAI ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7fd6613-2b70-51d5-9e2b-05494e49772b
json: https://whiteintel.dev/api/public/dossier/b7fd6613-2b70-51d5-9e2b-05494e49772b
identifier: icij:icijol-56022921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAI ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7fd6613-2b70-51d5-9e2b-05494e49772b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7fd6613-2b70-51d5-9e2b-05494e49772b  

## Ownership & control

### Holdings / subsidiaries

- **THE FURNITURE STORE LIMITED** (director of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **THE FURNITURE STORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **THE FURNITURE STORE LIMITED** (secretary of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **THE FURNITURE STORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **SOLID TIMBER LIMITED** (director of) — https://whiteintel.dev/entity/0f1943e8-93cd-5390-a48f-bf86c6913317
- **SOLID TIMBER LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f1943e8-93cd-5390-a48f-bf86c6913317
- **SOLID TIMBER LIMITED** (secretary of) — https://whiteintel.dev/entity/0f1943e8-93cd-5390-a48f-bf86c6913317
- **SOLID TIMBER LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f1943e8-93cd-5390-a48f-bf86c6913317

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022921

## 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 **NICHOLAI ATTARD** — https://whiteintel.dev/entity/b7fd6613-2b70-51d5-9e2b-05494e49772b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAI ATTARD**. Human view: https://whiteintel.dev/entity/b7fd6613-2b70-51d5-9e2b-05494e49772b · Structured JSON: https://whiteintel.dev/api/public/dossier/b7fd6613-2b70-51d5-9e2b-05494e49772b._

_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"._