VICTOR ZAHRA
VICTOR ZAHRA — Maltese company (icij:icijol-56055464). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- VICTOR ZAHRA
- WELDING & STEEL FABRICATION LTD· director of
- THRUST COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR ZAHRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VICTOR ZAHRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VICTOR ZAHRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- THRUST COMPANY LIMITEDAlso holds roles at 12 other companies
- GABRIELLA CILIBERTIshareholder of
- MARCO A. CILIBERTIdirector of
- MARCO A. CILIBERTIlegal representative of
- WELDING & STEEL FABRICATION LTDAlso holds roles at 3 other companies
- PAUL ZAMMITdirector of
- PAUL ZAMMITlegal representative of
- PAUL ZAMMITshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VICTOR ZAHRA?
- What is VICTOR ZAHRA's risk level?
- Where does VICTOR ZAHRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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