---
title: "ANNA ZELBST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e4f11a-e8dd-5b0a-8f9d-cd6897897f8b
json: https://whiteintel.dev/api/public/dossier/21e4f11a-e8dd-5b0a-8f9d-cd6897897f8b
identifier: icij:icijol-56049311
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA ZELBST

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21e4f11a-e8dd-5b0a-8f9d-cd6897897f8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e4f11a-e8dd-5b0a-8f9d-cd6897897f8b  

## Ownership & control

### Holdings / subsidiaries

- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cacd0a77-6e52-57b7-bb6c-0a1145597471
- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cacd0a77-6e52-57b7-bb6c-0a1145597471

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA ZELBST**. Human view: https://whiteintel.dev/entity/21e4f11a-e8dd-5b0a-8f9d-cd6897897f8b · Structured JSON: https://whiteintel.dev/api/public/dossier/21e4f11a-e8dd-5b0a-8f9d-cd6897897f8b._

_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"._