---
title: "ANDREW ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa4ac51-7a7d-5a03-9758-94a792cb7c52
json: https://whiteintel.dev/api/public/dossier/2fa4ac51-7a7d-5a03-9758-94a792cb7c52
identifier: icij:icijol-56039642
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa4ac51-7a7d-5a03-9758-94a792cb7c52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa4ac51-7a7d-5a03-9758-94a792cb7c52  

## Ownership & control

### Holdings / subsidiaries

- **BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/41f19173-3105-5c47-a1f0-ca0dcc3f3c8a
- **BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/41f19173-3105-5c47-a1f0-ca0dcc3f3c8a
- **BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/41f19173-3105-5c47-a1f0-ca0dcc3f3c8a
- **DEL PONTE LIMITED** (director of) — https://whiteintel.dev/entity/02284e49-81be-5ae5-8b98-3344ae9e5b7e
- **DEL PONTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/02284e49-81be-5ae5-8b98-3344ae9e5b7e
- **KPMG CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/60acfd8a-5c92-5232-88d1-0b330130d466
- **KPMG CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/60acfd8a-5c92-5232-88d1-0b330130d466
- **DEL PONTE 2 LIMITED** (director of) — https://whiteintel.dev/entity/fae557bb-45e6-5a12-b217-cb369f6571f3
- **DEL PONTE 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/fae557bb-45e6-5a12-b217-cb369f6571f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039642

## 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 **ANDREW ZARB** — https://whiteintel.dev/entity/2fa4ac51-7a7d-5a03-9758-94a792cb7c52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW ZARB**. Human view: https://whiteintel.dev/entity/2fa4ac51-7a7d-5a03-9758-94a792cb7c52 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa4ac51-7a7d-5a03-9758-94a792cb7c52._

_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"._