---
title: "MARIO ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd4c9947-21b0-5485-99c0-e46bf545f12c
json: https://whiteintel.dev/api/public/dossier/dd4c9947-21b0-5485-99c0-e46bf545f12c
identifier: icij:icijol-56024027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd4c9947-21b0-5485-99c0-e46bf545f12c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd4c9947-21b0-5485-99c0-e46bf545f12c  

## Ownership & control

### Holdings / subsidiaries

- **DGM HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7ba679b8-ed11-5a81-8674-ff43c603c8fc
- **ENGINEERING PROJECTS (MESCO) LIMITED** (secretary of) — https://whiteintel.dev/entity/27cc5e59-71e9-57cd-a78f-99b7462cd803
- **TRADECOM INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5edf9672-84a9-5a08-934f-8cf86b35547b
- **CONPHINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/ad161eb1-9822-5209-abfb-8f78e366da38
- **PETROLEUM PRODUCTS OVERSEAS LIMITED** (secretary of) — https://whiteintel.dev/entity/3e61f397-f149-5b6b-806c-721994e07114
- **TRADECOM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/600a6986-a516-5ba6-b51f-5582e4a9b7da
- **SULTAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/81968cba-038e-56ef-baf5-d0501f5d3f6f
- **EUROPEAN TEXTILES LIMITED** (secretary of) — https://whiteintel.dev/entity/b4e3bb86-3c24-59ab-9914-2237d62b7090
- **SOLIS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/3b37a839-3cee-55a8-a5cc-d61d737c658f
- **WORLDLINE LIMITED** (secretary of) — https://whiteintel.dev/entity/a3d10029-2b9a-5b4a-8a9e-f3138d95c2ed
- **MEDIA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9472cdb6-d0d8-5496-8410-5fbb8ccc4837

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO ATTARD**. Human view: https://whiteintel.dev/entity/dd4c9947-21b0-5485-99c0-e46bf545f12c · Structured JSON: https://whiteintel.dev/api/public/dossier/dd4c9947-21b0-5485-99c0-e46bf545f12c._

_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"._