---
title: "PETER CASSAR PARNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca283fe5-90a4-5401-9608-e1158102e3a0
json: https://whiteintel.dev/api/public/dossier/ca283fe5-90a4-5401-9608-e1158102e3a0
identifier: icij:icijol-56067408
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER CASSAR PARNIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067408`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca283fe5-90a4-5401-9608-e1158102e3a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca283fe5-90a4-5401-9608-e1158102e3a0  

## Ownership & control

### Holdings / subsidiaries

- **MICHAEL ATTARD LIMITED** (director of) — https://whiteintel.dev/entity/254da43a-09aa-52fa-8b61-848fade936d4
- **MICHAEL ATTARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/254da43a-09aa-52fa-8b61-848fade936d4
- **MICHAEL ATTARD LIMITED** (secretary of) — https://whiteintel.dev/entity/254da43a-09aa-52fa-8b61-848fade936d4
- **MICHAEL ATTARD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9a5c0244-410c-5c8a-9a40-a340dc33ad1d
- **MICHAEL ATTARD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a5c0244-410c-5c8a-9a40-a340dc33ad1d
- **MICHAEL ATTARD SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9a5c0244-410c-5c8a-9a40-a340dc33ad1d
- **MICHAEL ATTARD IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/78ffd696-ba65-56e8-b782-3281c5188146
- **MICHAEL ATTARD IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/78ffd696-ba65-56e8-b782-3281c5188146
- **MICHAEL ATTARD IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/78ffd696-ba65-56e8-b782-3281c5188146
- **MICHAEL ATTARD (FINANCE) LIMITED** (director of) — https://whiteintel.dev/entity/51843e3d-19d9-55f8-98ae-536aac9c52d2
- **MICHAEL ATTARD (FINANCE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/51843e3d-19d9-55f8-98ae-536aac9c52d2
- **MICHAEL ATTARD (FINANCE) LIMITED** (secretary of) — https://whiteintel.dev/entity/51843e3d-19d9-55f8-98ae-536aac9c52d2
- **MICHAEL ATTARD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/005d7d62-3f12-57c3-a174-b10470ae8dc9
- **MICHAEL ATTARD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/005d7d62-3f12-57c3-a174-b10470ae8dc9
- **MICHAEL ATTARD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/005d7d62-3f12-57c3-a174-b10470ae8dc9
- **LADA MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/b4deed35-1b28-594f-8c97-8e182104b380
- **LADA MOTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4deed35-1b28-594f-8c97-8e182104b380
- **MICARD LIMITED** (director of) — https://whiteintel.dev/entity/c67c1e54-2c2f-52d8-a7c9-3f7d9187f77b
- **MICARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/c67c1e54-2c2f-52d8-a7c9-3f7d9187f77b
- **MICARD LIMITED** (secretary of) — https://whiteintel.dev/entity/c67c1e54-2c2f-52d8-a7c9-3f7d9187f77b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER CASSAR PARNIS**. Human view: https://whiteintel.dev/entity/ca283fe5-90a4-5401-9608-e1158102e3a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca283fe5-90a4-5401-9608-e1158102e3a0._

_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"._