Who owns LAWRENCE ZAHRA?

No ownership or control links for LAWRENCE ZAHRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAWRENCE ZAHRA's risk level?

WhiteIntel flags LAWRENCE ZAHRA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAWRENCE ZAHRA appear across sources?

LAWRENCE ZAHRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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LAWRENCE ZAHRA

Name: LAWRENCE ZAHRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAWRENCE ZAHRA, Organization, MT

LAWRENCE ZAHRA — Maltese company (icij:icijol-56056110). 74 holdings. Cited to 1 registry.

ICIJ icijol-56056110Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LAWRENCE ZAHRA
- MAURAMY II LIMITED· liquidator of
- ORBIS HOLDING LIMITED· director of
- EMERSON OIL AND GAS LIMITED· director of
- WHEELS YACHTING LIMITED· director of
- OSIRIS HOLDING LIMITED· director of
- OSIRIS TRUST LIMITED· director of
- OSIRIS INTERNATIONAL SERVICES LIMITED· director of
- HD INTERNATIONAL LTD· director of
- OSIRIS CORPORATE SERVICES LIMITED· director of
- REDBREAST AVIATION (MALTA) LIMITED· secretary of
- MINMETCO LIMITED· secretary of
- SAGITTARII LIMITED· director of
- JN LIMITED· director of
- ZITRO MALTA LIMITED· director of
- QR LIMITED· director of
- CHESHIRE MALTA LTD· director of
- YOMALI LIMITED· director of
- SOFTWARE PROJECTS LIMITED· director of
- S16P LIMITED· director of
- MALAN PHARMA LIMITED· secretary of
- BET ENTERTAINMENT TECHNOLOGIES LIMITED· director of
- SYNERGY MANAGEMENT LTD· director of
- ANACONDA MANAGEMENT LTD· director of
- MILENIUM SPORT LIMITED· director of
- SYNERIUM INVESTMENTS LTD.· director of
- KORWOOD HOLDING LIMITED· director of
- KORWOOD TRADING LIMITED· director of
- LAKESTAR LIMITED· director of
- TIPSTERTUBE HOLDING LIMITED· director of
- TIPSTERTUBE LTD· director of
- MIS LTD.· secretary of
- DAL AVIATION LIMITED· director of
- ROADMILL HOLDING LIMITED· director of
- ROADMILL TRADING LIMITED· director of
- PODO ASIA LTD· secretary of
- STAGUNI LIMITED· director of
- ABBEY HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAWRENCE ZAHRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAWRENCE ZAHRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LAWRENCE ZAHRA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

37 parties · 0 current

Every 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.

●
ABBEY HOLDINGS LIMITED
Also holds roles at 5 other companies
- ARCHDIOCESE OF MALTAshareholder of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
●
ANACONDA MANAGEMENT LTD
Also holds roles at 6 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
●
BET ENTERTAINMENT TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
CHESHIRE MALTA LTD
Also holds roles at 4 other companies
- MICHELLE ZARBsecretary of
- PIOTR MARCIN KURCZEWSKIdirector of
- PIOTR MARCIN KURCZEWSKIlegal representative of
●
DAL AVIATION LIMITED
Also holds roles at 10 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- HECTOR CHETCUTIdirector of
●
EMERSON OIL AND GAS LIMITED
Also holds roles at 2 other companies
- ORBIS HOLDING LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
●
HD INTERNATIONAL LTD
Also holds roles at 2 other companies
- ORBIDA EOODshareholder of
- DORIETA HRISTOVA GEORGIEVA ANGELOVAsecretary of
●
JN LIMITED
Also holds roles at 2 other companies
- MICHELLE ZARBsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
KORWOOD HOLDING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
KORWOOD TRADING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- KORWOOD HOLDING LIMITEDshareholder of
●
LAKESTAR LIMITED
Also holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
MALAN PHARMA LIMITED
Also holds roles at 3 other companies
- GIL TAGGERdirector of
- GIL TAGGERlegal representative of
- GIL TAGGERshareholder of
●
MAURAMY II LIMITED
Also holds roles at 4 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOsecretary of
- FREDERICK MIFSUD BONNICIdirector of
●
MILENIUM SPORT LIMITED
Also holds roles at 4 other companies
- MICHELLE ZARBsecretary of
- WZB MILENIUM SPORT HOLDING IV B.V.shareholder of
- TOMASZ HATYLAKdirector of
●
MINMETCO LIMITED
Also holds roles at 14 other companies
- RAJ KUMAR BAGRIdirector of
- RAJ KUMAR BAGRIlegal representative of
- RAJ KUMAR BAGRIshareholder of
●
MIS LTD.
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
●
ORBIS HOLDING LIMITED
Also holds roles at 2 other companies
- OSIRIS TRUST LIMITEDshareholder of
- DAVID FRASER ARCHERsecretary of
●
OSIRIS CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
OSIRIS HOLDING LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
OSIRIS INTERNATIONAL SERVICES LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
OSIRIS TRUST LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
PODO ASIA LTD
Also holds roles at 3 other companies
- SANGGYUN AHNdirector of
- SANGGYUN AHNlegal representative of
- ANCHORshareholder of
●
QR LIMITED
Also holds roles at 4 other companies
- MICHELLE ZARBsecretary of
- PIOTR MARCIN KURCZEWSKIdirector of
- PIOTR MARCIN KURCZEWSKIlegal representative of
●
REDBREAST AVIATION (MALTA) LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ROBIN BARNESshareholder of
●
ROADMILL HOLDING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
ROADMILL TRADING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- ROADMILL HOLDING LIMITEDshareholder of
●
S16P LIMITED
Also holds roles at 1 other company
- YOMALI LIMITEDshareholder of
●
SAGITTARII LIMITED
Also holds roles at 4 other companies
- SAMANTHA JANE MARGARET ARCHERsecretary of
- SAMANTHA JANE MARGARET ARCHERshareholder of
- BRIAN DAVID ARCHERshareholder of
●
SOFTWARE PROJECTS LIMITED
Also holds roles at 1 other company
- YOMALI LIMITEDshareholder of
●
STAGUNI LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- VADIM VASILYEVshareholder of
●
SYNERGY MANAGEMENT LTD
Also holds roles at 6 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
●
SYNERIUM INVESTMENTS LTD.
Also holds roles at 2 other companies
- PIOTR MICHAL KRAWCZYNSKIsecretary of
- PIOTR MICHAL KRAWCZYNSKIshareholder of
●
TIPSTERTUBE HOLDING LIMITED
Also holds roles at 6 other companies
- AGUST POR AGUSTSSONdirector of
- AGUST POR AGUSTSSONlegal representative of
- AGUST POR AGUSTSSONshareholder of
●
TIPSTERTUBE LTD
Also holds roles at 5 other companies
- AGUST POR AGUSTSSONdirector of
- AGUST POR AGUSTSSONlegal representative of
- SIGURJON JONSSONdirector of
●
WHEELS YACHTING LIMITED
Also holds roles at 3 other companies
- TRAMFORD CAPITAL LIMITEDshareholder of
- VICTOR CAUCHIsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
YOMALI LIMITED
Also holds roles at 1 other company
- OSIRIS TRUST LIMITED AS TRUSTEE OF THE AOJML TRUSTshareholder of
●
ZITRO MALTA LIMITED
Also holds roles at 4 other companies
- JOHNNY ORTIZ DE VIVEIROSdirector of
- JOHNNY ORTIZ DE VIVEIROSlegal representative of
- ZITRO S.A.R.L.shareholder of

37 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LAWRENCE ZAHRA?: No ownership or control links for LAWRENCE ZAHRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAWRENCE ZAHRA's risk level?: WhiteIntel flags LAWRENCE ZAHRA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAWRENCE ZAHRA appear across sources?: LAWRENCE ZAHRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAWRENCE ZAHRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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