---
title: "ALFRED ZAHRA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea
json: https://whiteintel.dev/api/public/dossier/157eb018-4dfe-582a-b1ea-518274ec32ea
identifier: icij:icijol-55079449
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED ZAHRA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157eb018-4dfe-582a-b1ea-518274ec32ea  

## Ownership & control

### Owners / controllers

- **STEPHANIE VELLA** (shareholder of) — https://whiteintel.dev/entity/4d102a69-e8cc-5c1a-9fa1-1a2ebad126c5
- **CARMELINA ZAHRA** (shareholder of) — https://whiteintel.dev/entity/6336f5c1-4c03-5c47-9cf9-b9e1266da23e
- **ALFRED ZAHRA** (shareholder of) — https://whiteintel.dev/entity/71deecdf-ef2d-57d3-90e4-5b5b5995743d
- **CARMEL A ZAHRA** (shareholder of) — https://whiteintel.dev/entity/7bebc34e-f53b-5f39-98a4-60dc5d18ad7d
- **MARIA L ZAHRA** (shareholder of) — https://whiteintel.dev/entity/a6defb9b-7588-54c2-9ca3-d08428b4673d
- **JOSEPH FX ZAHRA** (shareholder of) — https://whiteintel.dev/entity/e8a652b1-ad0e-5fe1-b705-8d323bd7ad69

### UBO chain (walk to the ultimate owner)

A **17-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)

**7** 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/55079449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED ZAHRA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea · Structured JSON: https://whiteintel.dev/api/public/dossier/157eb018-4dfe-582a-b1ea-518274ec32ea._

_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"._