---
title: "HUGH ATTARD MONTALTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6fde64-de81-5ff8-bba9-998455994e57
json: https://whiteintel.dev/api/public/dossier/fc6fde64-de81-5ff8-bba9-998455994e57
identifier: icij:icijol-56019222
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGH ATTARD MONTALTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc6fde64-de81-5ff8-bba9-998455994e57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6fde64-de81-5ff8-bba9-998455994e57  

## Ownership & control

### Holdings / subsidiaries

- **GEONDA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6c119549-8873-593d-9070-5f157df27a54
- **YELLOW TIGER LIMITED** (secretary of) — https://whiteintel.dev/entity/b0fd49c5-a57b-5563-b87d-d14d4db3cd20
- **INTER INAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/8942769f-e88f-5947-9935-e0b178b72999
- **INTER INAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/8942769f-e88f-5947-9935-e0b178b72999
- **CUPTOR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/53d8f99c-62ca-518d-bab7-2f8f7710f442
- **CUPTOR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/53d8f99c-62ca-518d-bab7-2f8f7710f442
- **AVIATION SEAT BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57c5e924-7a68-546f-9312-ac728993a239
- **FADEVILLE PARTICIPATIONS LIMITED** (director of) — https://whiteintel.dev/entity/734363f6-6d3c-5afd-ae90-793111b8a0dd
- **T.K.N. SHIPPING FOUR LIMITED** (secretary of) — https://whiteintel.dev/entity/89b1b678-4cec-55d4-ab0f-e00d157e7c92
- **T.K.N. SHIPPING SIX LIMITED** (secretary of) — https://whiteintel.dev/entity/a46b46ee-46c4-5497-970d-a0f8fe3e2463
- **KINAY MALTA HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d80581f4-b4ee-5c0b-b16b-71acd045d360
- **KINAY MALTA HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d80581f4-b4ee-5c0b-b16b-71acd045d360

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019222

## 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 **HUGH ATTARD MONTALTO** — https://whiteintel.dev/entity/fc6fde64-de81-5ff8-bba9-998455994e57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH ATTARD MONTALTO**. Human view: https://whiteintel.dev/entity/fc6fde64-de81-5ff8-bba9-998455994e57 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6fde64-de81-5ff8-bba9-998455994e57._

_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"._