---
title: "ANTHONY ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4da6dce-757d-5b84-8363-ca03d1476cd4
json: https://whiteintel.dev/api/public/dossier/d4da6dce-757d-5b84-8363-ca03d1476cd4
identifier: icij:icijol-56040359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4da6dce-757d-5b84-8363-ca03d1476cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4da6dce-757d-5b84-8363-ca03d1476cd4  

## Ownership & control

### Holdings / subsidiaries

- **BRUNA SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/c1f83d73-717e-5347-8f6f-c348daa8fae2
- **CHALE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/826e8cc2-84bf-5ba8-a45a-f7fda5568791
- **PEARL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f43a23d5-c85e-50df-8ad5-1d3b8fe0452d
- **JOJAB COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/cbe31051-67f0-50be-a3c1-203e62fb2c3e
- **GEOMARINE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/44f2ae95-f7ea-5d8a-ae9c-3e11c296ae47
- **DAFFODIL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e600b7b6-01f0-5d4d-9973-5c447917c9e0
- **SUNNYVALE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/155b7c58-08eb-5e30-b7d8-b7a029cdf185
- **THEOREMA EUROPE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a3e95e9-2f88-5005-b389-b8ca82b23926
- **MAZARS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c4a15ac6-9e08-50b5-b9b5-845093728342
- **MAZARS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4a15ac6-9e08-50b5-b9b5-845093728342
- **MAZARS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4a15ac6-9e08-50b5-b9b5-845093728342
- **ICMQ MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36

…and **6** 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/56040359

## 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 **ANTHONY ATTARD** — https://whiteintel.dev/entity/d4da6dce-757d-5b84-8363-ca03d1476cd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ATTARD**. Human view: https://whiteintel.dev/entity/d4da6dce-757d-5b84-8363-ca03d1476cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4da6dce-757d-5b84-8363-ca03d1476cd4._

_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"._