---
title: "ALFRED ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2983c125-bcb9-54ac-a0f7-d2fc52967162
json: https://whiteintel.dev/api/public/dossier/2983c125-bcb9-54ac-a0f7-d2fc52967162
identifier: icij:icijol-56039323
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039323`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2983c125-bcb9-54ac-a0f7-d2fc52967162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2983c125-bcb9-54ac-a0f7-d2fc52967162  

## Ownership & control

### Holdings / subsidiaries

- **ANTEMI LTD** (director of) — https://whiteintel.dev/entity/76543d38-1f86-5a90-bdc4-d0846b67565b
- **ANTEMI LTD** (legal representative of) — https://whiteintel.dev/entity/76543d38-1f86-5a90-bdc4-d0846b67565b
- **ANTEMI LTD** (shareholder of) — https://whiteintel.dev/entity/76543d38-1f86-5a90-bdc4-d0846b67565b
- **MARKET INTELLIGENCE SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039323

## 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 **ALFRED ZAHRA** — https://whiteintel.dev/entity/2983c125-bcb9-54ac-a0f7-d2fc52967162 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED ZAHRA**. Human view: https://whiteintel.dev/entity/2983c125-bcb9-54ac-a0f7-d2fc52967162 · Structured JSON: https://whiteintel.dev/api/public/dossier/2983c125-bcb9-54ac-a0f7-d2fc52967162._

_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"._