---
title: "JOSEPH ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d07fce16-7fd5-5caf-95fd-a260b6ea4f35
json: https://whiteintel.dev/api/public/dossier/d07fce16-7fd5-5caf-95fd-a260b6ea4f35
identifier: icij:icijol-56042200
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042200`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d07fce16-7fd5-5caf-95fd-a260b6ea4f35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07fce16-7fd5-5caf-95fd-a260b6ea4f35  

## Ownership & control

### Holdings / subsidiaries

- **M.M. & J. PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/178fe935-b4aa-5038-9031-f4c49ea67ab4
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (director of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (legal representative of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (secretary of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **CONSTRUCTION & TURNKEY HOUSE LTD.** (shareholder of) — https://whiteintel.dev/entity/be0e505c-b566-5643-a1d3-f157609ac6be
- **SUNJOY LIMITED** (director of) — https://whiteintel.dev/entity/123cc75c-c67f-57c5-b4f8-77be87653e71
- **SUNJOY LIMITED** (legal representative of) — https://whiteintel.dev/entity/123cc75c-c67f-57c5-b4f8-77be87653e71
- **SUNJOY LIMITED** (shareholder of) — https://whiteintel.dev/entity/123cc75c-c67f-57c5-b4f8-77be87653e71
- **JT SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b
- **JT SERVICE STATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b
- **JT SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/83a92a03-4030-512b-bbeb-1f2cd8707f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ATTARD**. Human view: https://whiteintel.dev/entity/d07fce16-7fd5-5caf-95fd-a260b6ea4f35 · Structured JSON: https://whiteintel.dev/api/public/dossier/d07fce16-7fd5-5caf-95fd-a260b6ea4f35._

_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"._