---
title: "RAYMOND ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3fb945-38ae-5cec-9e3f-fa68e3032479
json: https://whiteintel.dev/api/public/dossier/ea3fb945-38ae-5cec-9e3f-fa68e3032479
identifier: icij:icijol-56041618
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea3fb945-38ae-5cec-9e3f-fa68e3032479  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3fb945-38ae-5cec-9e3f-fa68e3032479  

## Ownership & control

### Holdings / subsidiaries

- **GEMELLI ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/b077edc1-ccf3-5c10-be17-2b66d61debaa
- **GEMELLI ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b077edc1-ccf3-5c10-be17-2b66d61debaa
- **GEMELLI ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b077edc1-ccf3-5c10-be17-2b66d61debaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ATTARD**. Human view: https://whiteintel.dev/entity/ea3fb945-38ae-5cec-9e3f-fa68e3032479 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3fb945-38ae-5cec-9e3f-fa68e3032479._

_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"._