---
title: "DOREEN ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5
json: https://whiteintel.dev/api/public/dossier/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5
identifier: icij:icijol-56049705
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOREEN ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5  

## Ownership & control

### Holdings / subsidiaries

- **BIANCA LIMITED** (director of) — https://whiteintel.dev/entity/c5ddbe8b-1e0a-5fc6-a6a6-64b7bc97b29a
- **BIANCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5ddbe8b-1e0a-5fc6-a6a6-64b7bc97b29a
- **BIANCA LIMITED** (secretary of) — https://whiteintel.dev/entity/c5ddbe8b-1e0a-5fc6-a6a6-64b7bc97b29a
- **BIANCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5ddbe8b-1e0a-5fc6-a6a6-64b7bc97b29a
- **MARSVELL LTD** (director of) — https://whiteintel.dev/entity/70b08138-e831-58fd-9289-8e0b63c0e4ea
- **MARSVELL LTD** (legal representative of) — https://whiteintel.dev/entity/70b08138-e831-58fd-9289-8e0b63c0e4ea
- **MARSVELL LTD** (shareholder of) — https://whiteintel.dev/entity/70b08138-e831-58fd-9289-8e0b63c0e4ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOREEN ATTARD**. Human view: https://whiteintel.dev/entity/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0f3caa-016e-5e8e-b5dc-ed929b6f16f5._

_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"._