---
title: "JOHN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3ab2675-d38d-5861-b543-61a4a6724337
json: https://whiteintel.dev/api/public/dossier/c3ab2675-d38d-5861-b543-61a4a6724337
identifier: icij:icijol-56053396
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3ab2675-d38d-5861-b543-61a4a6724337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3ab2675-d38d-5861-b543-61a4a6724337  

## Ownership & control

### Holdings / subsidiaries

- **J. ATTARD JEWELLERS LIMITED** (director of) — https://whiteintel.dev/entity/ea35c21c-1242-515b-a050-c4a1b8b21fe8
- **J. ATTARD JEWELLERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea35c21c-1242-515b-a050-c4a1b8b21fe8
- **J. ATTARD JEWELLERS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea35c21c-1242-515b-a050-c4a1b8b21fe8
- **J. ATTARD JEWELLERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea35c21c-1242-515b-a050-c4a1b8b21fe8
- **JED ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/58af0817-31a5-5ea7-9431-d7bd6a1207c1
- **KOI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9
- **KOI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c89bc026-43af-59b6-8cab-ea56ddeff0a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053396

## 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 **JOHN ATTARD** — https://whiteintel.dev/entity/c3ab2675-d38d-5861-b543-61a4a6724337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN ATTARD**. Human view: https://whiteintel.dev/entity/c3ab2675-d38d-5861-b543-61a4a6724337 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3ab2675-d38d-5861-b543-61a4a6724337._

_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"._