The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZAHRA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZAHRA LIMITED
- JOSEPH ZAHRA· shareholder of
- SIVE DORIS ZAHRA MARIA DOLORES· shareholder of
- ANGELO ZAHRA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- C.J.P. TARMAC LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDdirector of
- PARKLANDS COMPANY LIMITEDlegal representative of
- PARKLANDS COMPANY LIMITEDshareholder of
- PD CONSTRUCTION LIMITEDdirector of
- PD CONSTRUCTION LIMITEDlegal representative of
- PD CONSTRUCTION LIMITEDshareholder of
- A & J CONSTRUCTION LIMITEDdirector of
- A & J CONSTRUCTION LIMITEDlegal representative of
- A & J CONSTRUCTION LIMITEDsecretary of
- A & J CONSTRUCTION LIMITEDshareholder of
- A & J CONSTRUCTION LIMITEDshareholder of
- GREENDALE LIMITEDdirector of
- GREENDALE LIMITEDlegal representative of
- GREENDALE LIMITEDsecretary of
- GREENDALE LIMITEDshareholder of
- COINCIDENCE COMPANY LIMITEDshareholder of
- STRATFORD COMPANY LIMITEDdirector of
- STRATFORD COMPANY LIMITEDlegal representative of
- STRATFORD COMPANY LIMITEDshareholder of
- ZAHRA AUTODEALERS LIMITEDdirector of
- ZAHRA AUTODEALERS LIMITEDlegal representative of
- ZAHRA AUTODEALERS LIMITEDsecretary of
- COCKNEY A D LIMITEDsecretary of
- SEVEN APARTMENTS INTERNATIONAL LIMITEDdirector of
- SEVEN APARTMENTS INTERNATIONAL LIMITEDsecretary of
- SEVEN APARTMENTS INTERNATIONAL LIMITEDshareholder of
- C.C.Z. COMPANY LIMITEDdirector of
- C.C.Z. COMPANY LIMITEDlegal representative of
- C.C.Z. COMPANY LIMITEDshareholder of
- ANGCAR COMPANY LIMITEDdirector of
- ANGCAR COMPANY LIMITEDsecretary of
- ANGCAR COMPANY LIMITEDshareholder of
- A & J CONSTRUCTION LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier