---
title: "STEVEN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be9476ca-b117-515d-93c8-31ce79cd4d05
json: https://whiteintel.dev/api/public/dossier/be9476ca-b117-515d-93c8-31ce79cd4d05
identifier: icij:icijol-56055549
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be9476ca-b117-515d-93c8-31ce79cd4d05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be9476ca-b117-515d-93c8-31ce79cd4d05  

## Ownership & control

### Holdings / subsidiaries

- **Mobile Ventures Ltd** (director of) — https://whiteintel.dev/entity/e4143101-9df2-5314-a88c-272d4d605175
- **Mobile Ventures Ltd** (legal representative of) — https://whiteintel.dev/entity/e4143101-9df2-5314-a88c-272d4d605175
- **Mobile Ventures Ltd** (shareholder of) — https://whiteintel.dev/entity/e4143101-9df2-5314-a88c-272d4d605175
- **ASPIDER SOLUTIONS MALTA LTD** (director of) — https://whiteintel.dev/entity/cfdea237-b4fc-5da0-aa0e-75db94c29389
- **DINGLI & ATTARD** (legal representative of) — https://whiteintel.dev/entity/365b8540-c4e1-5e49-9ffb-e60d99c6db95
- **DINGLI & ATTARD** (shareholder of) — https://whiteintel.dev/entity/365b8540-c4e1-5e49-9ffb-e60d99c6db95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055549

## 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 **STEVEN ATTARD** — https://whiteintel.dev/entity/be9476ca-b117-515d-93c8-31ce79cd4d05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN ATTARD**. Human view: https://whiteintel.dev/entity/be9476ca-b117-515d-93c8-31ce79cd4d05 · Structured JSON: https://whiteintel.dev/api/public/dossier/be9476ca-b117-515d-93c8-31ce79cd4d05._

_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"._