---
title: "JOSEPH ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf
json: https://whiteintel.dev/api/public/dossier/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf
identifier: icij:icijol-56026413
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026413`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf  

## Ownership & control

### Holdings / subsidiaries

- **ZIMMER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/88325b07-4f58-5529-a298-443dedf12c49
- **ANNIE'S SALON LIMITED** (liquidator of) — https://whiteintel.dev/entity/fbb9b36c-0b10-57d2-9085-fafadfd999c5
- **SA PROCON LIMITED** (liquidator of) — https://whiteintel.dev/entity/f32d93ca-bb13-597a-a118-a6ba6dfc7df3
- **XEMXIJA HEIGHTS LIMITED** (director of) — https://whiteintel.dev/entity/4e5ec3d4-13e2-5b3f-bf31-18c4121b946a
- **XEMXIJA HEIGHTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e5ec3d4-13e2-5b3f-bf31-18c4121b946a
- **XEMXIJA HEIGHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4e5ec3d4-13e2-5b3f-bf31-18c4121b946a
- **ETNA INVESTMENTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3178c088-fc97-5a5d-a783-daad77c1b979
- **PRIMA PORTA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/07a2868e-42c5-5fcf-8955-f14ee2128e27
- **IMMOBILIARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/c36b8a08-c150-55fd-a9ae-b8e5a30c7977
- **YXODUS LTD.** (secretary of) — https://whiteintel.dev/entity/58f62281-44e2-584b-89e1-02826071f577
- **A.M.A.K. COLLECTING SOCIETY LIMITED** (liquidator of) — https://whiteintel.dev/entity/580cf61c-69a0-5e7a-8d1b-d94d00282bd8
- **HAVANA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f50b6175-5b4d-5983-b674-0ca03aa6d5d0

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026413

## 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 **JOSEPH ATTARD** — https://whiteintel.dev/entity/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ATTARD**. Human view: https://whiteintel.dev/entity/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bc13391f-c262-5b1e-aac6-1d05e7d4c4cf._

_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"._