---
title: "MICHAEL ATTARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef25ce2-0ddd-5cf3-83dc-4c173d177bbf
json: https://whiteintel.dev/api/public/dossier/eef25ce2-0ddd-5cf3-83dc-4c173d177bbf
identifier: icij:icijol-56033624
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ATTARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eef25ce2-0ddd-5cf3-83dc-4c173d177bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef25ce2-0ddd-5cf3-83dc-4c173d177bbf  

## Ownership & control

### Holdings / subsidiaries

- **THE MELITA TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2b4c06f1-3f9c-5bca-9167-816b0c89bf06
- **THE MELITA TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2b4c06f1-3f9c-5bca-9167-816b0c89bf06
- **WALLSTREET CASINO MALTA PLC** (secretary of) — https://whiteintel.dev/entity/f3049fae-756d-51b8-ba17-c338e49de0ce
- **JE JE INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae
- **IQ INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/7a580795-a853-533c-8c76-eb633e4233d8
- **HM INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/87187fde-50f4-57c1-9295-d087a06aa4c2
- **MELITA TRADING** (director of) — https://whiteintel.dev/entity/adff4522-d629-5b9c-9f39-aa3c0317fbd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ATTARD**. Human view: https://whiteintel.dev/entity/eef25ce2-0ddd-5cf3-83dc-4c173d177bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/eef25ce2-0ddd-5cf3-83dc-4c173d177bbf._

_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"._