ANGELO ZAHRA
ANGELO ZAHRA — Maltese company (icij:icijol-56062935). 23 holdings. Cited to 1 registry.
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.
None in current sources.
- ANGELO ZAHRA
- GREENDALE LIMITED· director of
- COINCIDENCE COMPANY LIMITED· shareholder of
- STRATFORD COMPANY LIMITED· director of
- ZAHRA AUTODEALERS LIMITED· director of
- COCKNEY A D LIMITED· secretary of
- SEVEN APARTMENTS INTERNATIONAL LIMITED· director of
- C.C.Z. COMPANY LIMITED· director of
- ANGCAR COMPANY LIMITED· director of
- A & J CONSTRUCTION LIMITED· shareholder of
- ZAHRA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELO ZAHRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANGELO ZAHRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANGELO ZAHRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A & J CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAsecretary of
- C.C.Z. COMPANY LIMITEDAlso holds roles at 8 other companies
- NEVILLE CURMIdirector of
- NEVILLE CURMIlegal representative of
- NEVILLE CURMIsecretary of
- COCKNEY A D LIMITEDAlso holds roles at 4 other companies
- KEVIN AVELLINOliquidator of
- DENISE FRENDOdirector of
- DENISE FRENDOlegal representative of
- COINCIDENCE COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRISTINE CAMILLERIsecretary of
- CHARLES ATTARDlegal representative of
- ADRIAN CHETCUTI DE CARLOdirector of
- SEVEN APARTMENTS INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ZAHRA INVESTMENTS LTDshareholder of
- STRATFORD COMPANY LIMITEDAlso holds roles at 2 other companies
- PETER FENECHliquidator of
- ZAHRA INVESTMENTS LTDshareholder of
- ZAHRA AUTODEALERS LIMITEDAlso holds roles at 2 other companies
- ALEXANDER ZAHRAshareholder of
- ZAHRA INVESTMENTS LTDshareholder of
- ZAHRA LIMITEDAlso holds roles at 5 other companies
- JOSEPH ZAHRAdirector of
- JOSEPH ZAHRAlegal representative of
- JOSEPH ZAHRAsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGELO ZAHRA?
- What is ANGELO ZAHRA's risk level?
- Where does ANGELO ZAHRA appear across sources?
Community intel
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