---
title: "PROHOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e
json: https://whiteintel.dev/api/public/dossier/ff61096a-31c4-5dbd-b367-b41857bb370e
identifier: icij:icijol-55006471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROHOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff61096a-31c4-5dbd-b367-b41857bb370e  

## Ownership & control

### Owners / controllers

- **MARIA CONCETTA ATTARD** (shareholder of) — https://whiteintel.dev/entity/cf843b8f-f99b-5c0d-beab-e2c74d8051ec
- **CARMEL ATTARD** (shareholder of) — https://whiteintel.dev/entity/13da2617-e834-5624-bba1-b27c526fdc2a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROHOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ff61096a-31c4-5dbd-b367-b41857bb370e · Structured JSON: https://whiteintel.dev/api/public/dossier/ff61096a-31c4-5dbd-b367-b41857bb370e._

_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"._