---
title: "PAUL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b08270-9229-5cfb-927f-e62df75ff20a
json: https://whiteintel.dev/api/public/dossier/d4b08270-9229-5cfb-927f-e62df75ff20a
identifier: icij:icijol-56008913
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008913`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4b08270-9229-5cfb-927f-e62df75ff20a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b08270-9229-5cfb-927f-e62df75ff20a  

## Ownership & control

### Holdings / subsidiaries

- **DE BONIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7969a548-1883-56f4-a87e-51c7a67a3ee9
- **DE BONIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7969a548-1883-56f4-a87e-51c7a67a3ee9
- **DE BONIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7969a548-1883-56f4-a87e-51c7a67a3ee9
- **DE BONIS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7969a548-1883-56f4-a87e-51c7a67a3ee9
- **PP MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/976c199d-8670-5a65-8dc6-94dd189c8132
- **PP MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/976c199d-8670-5a65-8dc6-94dd189c8132
- **PP MARITIME COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/976c199d-8670-5a65-8dc6-94dd189c8132
- **PP MARITIME COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/976c199d-8670-5a65-8dc6-94dd189c8132
- **GAP GROUP INVESTMENTS (II) LIMITED** (director of) — https://whiteintel.dev/entity/6b810864-4814-5501-adc9-ef476a7ab845
- **GAP GROUP INVESTMENTS (II) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b810864-4814-5501-adc9-ef476a7ab845
- **GAP GROUP INVESTMENTS (II) LIMITED** (secretary of) — https://whiteintel.dev/entity/6b810864-4814-5501-adc9-ef476a7ab845
- **GAP GROUP PLC** (director of) — https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84
- **GAP GROUP PLC** (legal representative of) — https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84
- **GAP GROUP PLC** (secretary of) — https://whiteintel.dev/entity/4a3a3bb8-3782-5cce-a034-1408faad0e84
- **GAP GROUP CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/51f04561-8836-5378-a493-6a66e146243e
- **GAP GROUP CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/51f04561-8836-5378-a493-6a66e146243e
- **GAP GROUP CONTRACTING LIMITED** (secretary of) — https://whiteintel.dev/entity/51f04561-8836-5378-a493-6a66e146243e
- **GAP GROUP INVESTMENTS (III) LIMITED** (director of) — https://whiteintel.dev/entity/a0eb3716-e88d-5760-9acb-b4dd3baeebf7
- **GAP GROUP INVESTMENTS (III) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0eb3716-e88d-5760-9acb-b4dd3baeebf7
- **GAP GROUP INVESTMENTS (III) LIMITED** (secretary of) — https://whiteintel.dev/entity/a0eb3716-e88d-5760-9acb-b4dd3baeebf7
- **GAP GROUP INVESTMENTS (III) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0eb3716-e88d-5760-9acb-b4dd3baeebf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ATTARD**. Human view: https://whiteintel.dev/entity/d4b08270-9229-5cfb-927f-e62df75ff20a · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b08270-9229-5cfb-927f-e62df75ff20a._

_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"._