---
title: "MATTHEW ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bb95be-55d9-5385-9f08-0999dc8f3e5d
json: https://whiteintel.dev/api/public/dossier/d6bb95be-55d9-5385-9f08-0999dc8f3e5d
identifier: icij:icijol-56041040
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6bb95be-55d9-5385-9f08-0999dc8f3e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bb95be-55d9-5385-9f08-0999dc8f3e5d  

## Ownership & control

### Holdings / subsidiaries

- **OVERSEAS HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/998a0d32-ac13-5c72-b309-c2b0b4495808
- **THE FURNITURE STORE LIMITED** (director of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **THE FURNITURE STORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **THE FURNITURE STORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/93f80d94-d884-5b1b-b953-bb37faf6ccd8
- **CLEARWATER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e8b253fc-ecfc-5cca-82ab-c3eb7007bf2a
- **CLEARWATER INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8b253fc-ecfc-5cca-82ab-c3eb7007bf2a
- **BLUE SKY FURNITURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8428e2b0-b5f2-597d-adb3-04ebdcf8d303

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041040

## 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 **MATTHEW ATTARD** — https://whiteintel.dev/entity/d6bb95be-55d9-5385-9f08-0999dc8f3e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW ATTARD**. Human view: https://whiteintel.dev/entity/d6bb95be-55d9-5385-9f08-0999dc8f3e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bb95be-55d9-5385-9f08-0999dc8f3e5d._

_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"._