---
title: "PHILIP JAMES ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d57ea22f-c0d3-516c-bce3-9edbb372cdac
json: https://whiteintel.dev/api/public/dossier/d57ea22f-c0d3-516c-bce3-9edbb372cdac
identifier: icij:icijol-56028246
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP JAMES ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d57ea22f-c0d3-516c-bce3-9edbb372cdac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d57ea22f-c0d3-516c-bce3-9edbb372cdac  

## Ownership & control

### Holdings / subsidiaries

- **ATTRANS COMMERCIALS LIMITED** (director of) — https://whiteintel.dev/entity/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402
- **ATTRANS COMMERCIALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402
- **ATTRANS COMMERCIALS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9b1bc2c-a0d5-51fe-9397-9ae71ff08402
- **P & R IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/a0fb2c99-25b8-5685-b281-870617b2fa12
- **P & R IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a0fb2c99-25b8-5685-b281-870617b2fa12
- **P & R IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0fb2c99-25b8-5685-b281-870617b2fa12
- **BAIA LTD** (director of) — https://whiteintel.dev/entity/71d3489d-ca56-59f2-b519-cabd8a0a1f0a
- **BAIA LTD** (legal representative of) — https://whiteintel.dev/entity/71d3489d-ca56-59f2-b519-cabd8a0a1f0a
- **BAIA LTD** (secretary of) — https://whiteintel.dev/entity/71d3489d-ca56-59f2-b519-cabd8a0a1f0a
- **BAIA LTD** (shareholder of) — https://whiteintel.dev/entity/71d3489d-ca56-59f2-b519-cabd8a0a1f0a
- **MAURELLI (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/e547140c-3e55-584f-a107-e41065121cad
- **MAURELLI (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e547140c-3e55-584f-a107-e41065121cad
- **MAURELLI (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e547140c-3e55-584f-a107-e41065121cad
- **ATTRANS LIMITED** (director of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28
- **ATTRANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28
- **ATTRANS LIMITED** (secretary of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28
- **ATTRANS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c39946f-f0f6-5183-a9f6-537970083d28
- **Attard & Camilleri** (legal representative of) — https://whiteintel.dev/entity/d7c91bbe-0fc9-549e-91fe-0c571c67ff7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP JAMES ATTARD**. Human view: https://whiteintel.dev/entity/d57ea22f-c0d3-516c-bce3-9edbb372cdac · Structured JSON: https://whiteintel.dev/api/public/dossier/d57ea22f-c0d3-516c-bce3-9edbb372cdac._

_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"._