LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PHILIP JAMES ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PHILIP JAMES ATTARD
- ATTRANS COMMERCIALS LIMITED· director of
- P & R IMPORTS LIMITED· director of
- BAIA LTD· director of
- MAURELLI (MALTA) LIMITED· director of
- ATTRANS LIMITED· director of
- Attard & Camilleri· legal representative of
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Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ATTRANS COMMERCIALS LIMITED
- SAVIOUR ATTARDdirector of
- SAVIOUR ATTARDlegal representative of
- SAVIOUR ATTARDshareholder of
- UNIVERSAL 2000 LIMITEDshareholder of
P & R IMPORTS LIMITED
- RONNIE AKA NAZZARENO MICALLEF JNRdirector of
- RONNIE AKA NAZZARENO MICALLEF JNRshareholder of
BAIA LTD
- PHILIP ATTARDshareholder of
MAURELLI (MALTA) LIMITED
- MAURELLI DISTRIBUZIONE S.P.Ashareholder of
- BAIA LTDshareholder of
ATTRANS LIMITED
- JOANNE ATTARDshareholder of
- MARIA PIA ATTARDshareholder of
- BERNARDETTE ATTARDshareholder of
- PHILIP ATTARDdirector of
- PHILIP ATTARDlegal representative of
- PHILIP ATTARDshareholder of
Attard & Camilleri
- JOHN CAMILLERIlegal representative of