---
title: "3 ISLES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb481cc6-aa5f-589e-8c65-98bf5093fdea
json: https://whiteintel.dev/api/public/dossier/bb481cc6-aa5f-589e-8c65-98bf5093fdea
identifier: icij:icijol-55030081
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 3 ISLES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb481cc6-aa5f-589e-8c65-98bf5093fdea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb481cc6-aa5f-589e-8c65-98bf5093fdea  

## Ownership & control

### Owners / controllers

- **BRIAN ATTARD** (shareholder of) — https://whiteintel.dev/entity/d27a338d-1bd7-5903-9e2b-8de55f37694d
- **JASON ATTARD** (shareholder of) — https://whiteintel.dev/entity/bcd14900-66d5-5657-b792-4608fe10d1a1
- **ROBERT CARUANA** (shareholder of) — https://whiteintel.dev/entity/4ce49453-fc9e-5594-a7c2-de6b9a9f5228
- **NEVILLE SANT** (shareholder of) — https://whiteintel.dev/entity/8f532e5a-1c89-5730-82e1-cbd2848ffcfb
- **TRI-TECH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e97d43-92bc-5c06-9f37-3a9826641d08

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

A **12-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)

**7** 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/55030081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3 ISLES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bb481cc6-aa5f-589e-8c65-98bf5093fdea · Structured JSON: https://whiteintel.dev/api/public/dossier/bb481cc6-aa5f-589e-8c65-98bf5093fdea._

_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"._