---
title: "SIMONE ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f7b0acc-5d52-52e8-a17e-1daf5df3a672
json: https://whiteintel.dev/api/public/dossier/1f7b0acc-5d52-52e8-a17e-1daf5df3a672
identifier: icij:icijol-56042026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMONE ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f7b0acc-5d52-52e8-a17e-1daf5df3a672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7b0acc-5d52-52e8-a17e-1daf5df3a672  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND TRADERS LIMITED** (director of) — https://whiteintel.dev/entity/1288366d-fd23-527c-b6cf-e6f927550a6b
- **MJS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/885c2d40-5e3e-56d9-917b-4a34716eddb1
- **MJS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/885c2d40-5e3e-56d9-917b-4a34716eddb1
- **MJS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/885c2d40-5e3e-56d9-917b-4a34716eddb1
- **KARNAK PUBLISHING LIMITED** (director of) — https://whiteintel.dev/entity/b63a735e-c119-5054-8d0e-f6437a119978
- **KARNAK PUBLISHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b63a735e-c119-5054-8d0e-f6437a119978
- **KARNAK PUBLISHING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b63a735e-c119-5054-8d0e-f6437a119978
- **S & J GLOBAL IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/79d3dd8b-3252-5544-8730-b18dc9c793e9
- **NAUGHTY NITES LIMITED** (secretary of) — https://whiteintel.dev/entity/feddbf81-9a67-5347-8131-0858084feb25
- **EVENTS ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/c4ebbf8e-8cc6-57bd-b531-2d2d71ab13c4
- **EVENTS ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4ebbf8e-8cc6-57bd-b531-2d2d71ab13c4
- **EVENTS ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c4ebbf8e-8cc6-57bd-b531-2d2d71ab13c4

…and **1** 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/56042026

## 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 **SIMONE ZAHRA** — https://whiteintel.dev/entity/1f7b0acc-5d52-52e8-a17e-1daf5df3a672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE ZAHRA**. Human view: https://whiteintel.dev/entity/1f7b0acc-5d52-52e8-a17e-1daf5df3a672 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7b0acc-5d52-52e8-a17e-1daf5df3a672._

_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"._