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
- 6
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALFRED ZAHRA HOLDINGS 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.
- ALFRED ZAHRA HOLDINGS LIMITED
- STEPHANIE VELLA· shareholder of
- CARMELINA ZAHRA· shareholder of
- ALFRED ZAHRA· shareholder of
- CARMEL A ZAHRA· shareholder of
- MARIA L ZAHRA· shareholder of
- JOSEPH FX ZAHRA· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
90 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.
- ANTEMI LTDshareholder of
- E. THEUMA & COMPANY LTDdirector of
- E. THEUMA & COMPANY LTDlegal representative of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- ANTEMI LTDdirector of
- ANTEMI LTDlegal representative of
- ANTEMI LTDshareholder of
- VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
- VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
- VALLETTA GRAND PRIX SERVICES LIMITEDsecretary of
- E. THEUMA & COMPANY LTDdirector of
- E. THEUMA & COMPANY LTDlegal representative of
- E. THEUMA & COMPANY LTDsecretary of
- E. THEUMA & COMPANY LTDshareholder of
- ANTEMI LTDdirector of
- ANTEMI LTDlegal representative of
- ANTEMI LTDsecretary of
- ANTEMI LTDshareholder of
- UNITED GROUP LIMITEDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- UNITED FINANCE P.L.C.director of
- Medserv p.l.c.director of
- Medserv p.l.c.legal representative of
- MEDSERV OPERATIONS LIMITEDdirector of
- MEDSERV OPERATIONS LIMITEDlegal representative of
- ASSOCIATED SURVEYS CO. LTDdirector of
- ASSOCIATED SURVEYS CO. LTDlegal representative of
- GALILEO TECHNICAL SERVICES CO. LIMITEDlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- SURGE CONSULTING LIMITEDdirector of
- SURGE CONSULTING LIMITEDlegal representative of
- SURGE CONSULTING LIMITEDsecretary of
- SURGE CONSULTING LIMITEDshareholder of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- CURMI & PARTNERS LTDdirector of
- CURMI & PARTNERS LTDlegal representative of
- 3 A MALTA LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDdirector of
- MEDSERV INTERNATIONAL LIMITEDlegal representative of
- NEMEA BANK PLCdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ANTEMI LTDshareholder of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDshareholder of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDdirector of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDlegal representative of
- FIRE MALTA LIMITEDshareholder of
- MEDSERV ITALY LIMITEDdirector of
- MEDSERV ITALY LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MAPFRE MIDDLESEA P.L.C.director of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- DZ&A CORPORATE LIMITEDdirector of
- DZ&A CORPORATE LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- MEDSERV M.E. LIMITEDdirector of
- MEDSERV M.E. LIMITEDlegal representative of
- SURGEADVISORY Limiteddirector of
- SURGEADVISORY Limitedlegal representative of
- SURGEADVISORY Limitedshareholder of
- CARD SERVICES LIMITEDdirector of
- CARD SERVICES LIMITEDlegal representative of
- EURO GLOBE LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDdirector of
- CHASOPHIE GROUP LIMITEDdirector of
- CHASOPHIE GROUP LIMITEDlegal representative 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