---
title: "LAWRENCE ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1
json: https://whiteintel.dev/api/public/dossier/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1
identifier: icij:icijol-56056110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1  

## Ownership & control

### Holdings / subsidiaries

- **MAURAMY II LIMITED** (liquidator of) — https://whiteintel.dev/entity/ccad969d-0f19-58bb-8833-d34940f8c13d
- **ORBIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d67c2fcb-5200-5ae2-b2a0-a7168468e650
- **ORBIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d67c2fcb-5200-5ae2-b2a0-a7168468e650
- **EMERSON OIL AND GAS LIMITED** (director of) — https://whiteintel.dev/entity/215b990f-2e40-5103-b414-184ecf70a3ec
- **EMERSON OIL AND GAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/215b990f-2e40-5103-b414-184ecf70a3ec
- **EMERSON OIL AND GAS LIMITED** (secretary of) — https://whiteintel.dev/entity/215b990f-2e40-5103-b414-184ecf70a3ec
- **WHEELS YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/da8a9d28-65e5-5e23-899e-315a947e3c13
- **WHEELS YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/da8a9d28-65e5-5e23-899e-315a947e3c13
- **OSIRIS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/767b10a8-ec3a-5969-bbb6-6cd939c422ad
- **OSIRIS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/767b10a8-ec3a-5969-bbb6-6cd939c422ad
- **OSIRIS TRUST LIMITED** (director of) — https://whiteintel.dev/entity/53891f89-ac91-5fa5-8e69-f4691dbb29dd
- **OSIRIS TRUST LIMITED** (legal representative of) — https://whiteintel.dev/entity/53891f89-ac91-5fa5-8e69-f4691dbb29dd

…and **62** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAWRENCE ZAHRA** — https://whiteintel.dev/entity/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE ZAHRA**. Human view: https://whiteintel.dev/entity/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1._

_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"._