---
title: "LEONARD ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d083eb25-6bf1-592a-849d-b411700fb196
json: https://whiteintel.dev/api/public/dossier/d083eb25-6bf1-592a-849d-b411700fb196
identifier: icij:icijol-56062716
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONARD ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d083eb25-6bf1-592a-849d-b411700fb196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d083eb25-6bf1-592a-849d-b411700fb196  

## Ownership & control

### Holdings / subsidiaries

- **WIEHED LIMITED** (director of) — https://whiteintel.dev/entity/765cd9da-0130-53b7-9fdb-e9f1fb25a4bf
- **WIEHED LIMITED** (legal representative of) — https://whiteintel.dev/entity/765cd9da-0130-53b7-9fdb-e9f1fb25a4bf
- **MALTA & SCOTTISH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/aad5151c-4978-59cc-b0e0-d89c8458ba86
- **MALTA & SCOTTISH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aad5151c-4978-59cc-b0e0-d89c8458ba86
- **TLIETA LIMITED** (director of) — https://whiteintel.dev/entity/7ed71777-70cb-5f34-8984-f4ce2f683ad1
- **TLIETA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ed71777-70cb-5f34-8984-f4ce2f683ad1
- **BOSTECO LIMITED** (director of) — https://whiteintel.dev/entity/a9f52a4d-00b0-5aa0-9acc-6dc310e60df9
- **BOSTECO LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9f52a4d-00b0-5aa0-9acc-6dc310e60df9
- **FORTEX LIMITED** (director of) — https://whiteintel.dev/entity/d7ed29dc-8354-5a96-932d-09440834bf0f
- **FORTEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7ed29dc-8354-5a96-932d-09440834bf0f
- **INHOUSE LIMITED** (director of) — https://whiteintel.dev/entity/b3df6dd4-c923-5540-af46-b3396ee3b677
- **INHOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3df6dd4-c923-5540-af46-b3396ee3b677

…and **10** 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/56062716

## 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 **LEONARD ATTARD** — https://whiteintel.dev/entity/d083eb25-6bf1-592a-849d-b411700fb196 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD ATTARD**. Human view: https://whiteintel.dev/entity/d083eb25-6bf1-592a-849d-b411700fb196 · Structured JSON: https://whiteintel.dev/api/public/dossier/d083eb25-6bf1-592a-849d-b411700fb196._

_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"._