---
title: "MICHAEL ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821
json: https://whiteintel.dev/api/public/dossier/24e371fe-e8ca-5470-be3e-23a99d822821
identifier: icij:icijol-56055334
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24e371fe-e8ca-5470-be3e-23a99d822821  

## Ownership & control

### Holdings / subsidiaries

- **PETROLEA LIMITED** (director of) — https://whiteintel.dev/entity/d60be9ed-19bb-544d-a4f9-2a7097e47ec7
- **PETROLEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d60be9ed-19bb-544d-a4f9-2a7097e47ec7
- **PETROLEA LIMITED** (secretary of) — https://whiteintel.dev/entity/d60be9ed-19bb-544d-a4f9-2a7097e47ec7
- **PETROLEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d60be9ed-19bb-544d-a4f9-2a7097e47ec7
- **ROLETA LIMITED** (director of) — https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e
- **ROLETA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e
- **ROLETA LIMITED** (secretary of) — https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e
- **ROLETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f5496af-df97-5124-b110-31fa8a54006e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ZARB**. Human view: https://whiteintel.dev/entity/24e371fe-e8ca-5470-be3e-23a99d822821 · Structured JSON: https://whiteintel.dev/api/public/dossier/24e371fe-e8ca-5470-be3e-23a99d822821._

_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"._