---
title: "ANGELO ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e
json: https://whiteintel.dev/api/public/dossier/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e
identifier: icij:icijol-56062935
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e  

## Ownership & control

### Holdings / subsidiaries

- **GREENDALE LIMITED** (director of) — https://whiteintel.dev/entity/b8a4ca05-5b67-5363-a4b1-118c24627e31
- **GREENDALE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8a4ca05-5b67-5363-a4b1-118c24627e31
- **GREENDALE LIMITED** (secretary of) — https://whiteintel.dev/entity/b8a4ca05-5b67-5363-a4b1-118c24627e31
- **GREENDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8a4ca05-5b67-5363-a4b1-118c24627e31
- **COINCIDENCE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ace5780-813c-512f-b08b-cd902d4c87ba
- **STRATFORD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5de3f0cb-c060-561a-aa43-2c0bcf76837f
- **STRATFORD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5de3f0cb-c060-561a-aa43-2c0bcf76837f
- **STRATFORD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5de3f0cb-c060-561a-aa43-2c0bcf76837f
- **ZAHRA AUTODEALERS LIMITED** (director of) — https://whiteintel.dev/entity/6e9b9558-7722-5ec3-ae8a-9ac16a6bf068
- **ZAHRA AUTODEALERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e9b9558-7722-5ec3-ae8a-9ac16a6bf068
- **ZAHRA AUTODEALERS LIMITED** (secretary of) — https://whiteintel.dev/entity/6e9b9558-7722-5ec3-ae8a-9ac16a6bf068
- **COCKNEY A D LIMITED** (secretary of) — https://whiteintel.dev/entity/08d0d46b-b75b-5f43-830e-b1784cedf923
- **SEVEN APARTMENTS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/82030449-573f-5684-9284-e293b787f125
- **SEVEN APARTMENTS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/82030449-573f-5684-9284-e293b787f125
- **SEVEN APARTMENTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/82030449-573f-5684-9284-e293b787f125
- **C.C.Z. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **C.C.Z. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **C.C.Z. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b45335dd-fa7b-5607-a633-fef90b74e846
- **ANGCAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3d13ef91-f45f-5e59-8b7d-05f9eb9bd766
- **ANGCAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3d13ef91-f45f-5e59-8b7d-05f9eb9bd766
- **ANGCAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d13ef91-f45f-5e59-8b7d-05f9eb9bd766
- **A & J CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a435cdf5-f742-568e-a485-016cd8ced91b
- **ZAHRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1300a181-addc-50bc-8863-027bb2b09801

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO ZAHRA**. Human view: https://whiteintel.dev/entity/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e · Structured JSON: https://whiteintel.dev/api/public/dossier/13fa6420-95fb-5eb4-a35e-9d4925c1cb0e._

_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"._