---
title: "ZAHRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1300a181-addc-50bc-8863-027bb2b09801
json: https://whiteintel.dev/api/public/dossier/1300a181-addc-50bc-8863-027bb2b09801
identifier: icij:icijol-55078238
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAHRA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1300a181-addc-50bc-8863-027bb2b09801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1300a181-addc-50bc-8863-027bb2b09801  

## Ownership & control

### Owners / controllers

- **JOSEPH ZAHRA** (shareholder of) — https://whiteintel.dev/entity/e626c84c-6683-5b5f-a716-70c1de0e6e68
- **SIVE DORIS ZAHRA MARIA DOLORES** (shareholder of) — https://whiteintel.dev/entity/1072d6bf-dd87-50e3-9610-8566ab737906
- **ANGELO ZAHRA** (shareholder of) — https://whiteintel.dev/entity/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e

### 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)

**3** 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/55078238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAHRA LIMITED**. Human view: https://whiteintel.dev/entity/1300a181-addc-50bc-8863-027bb2b09801 · Structured JSON: https://whiteintel.dev/api/public/dossier/1300a181-addc-50bc-8863-027bb2b09801._

_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"._