Who owns DAVID ZAHRA?

No ownership or control links for DAVID ZAHRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID ZAHRA's risk level?

WhiteIntel flags DAVID ZAHRA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID ZAHRA appear across sources?

DAVID ZAHRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

DAVID ZAHRA

Name: DAVID ZAHRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID ZAHRA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 104

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DAVID ZAHRA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID ZAHRA
- FORUM OPERATIONS LIMITED· secretary of
- MONINVEST LIMITED· liquidator of
- MULTIHOLDINGS LIMITED· liquidator of
- MILLENNIUM HOLDINGS LIMITED· secretary of
- SALV. R. TABONE (SUCCESSORS) LIMITED· secretary of
- C. FINO & SONS LIMITED· secretary of
- NOVA PROPERTIES LIMITED· secretary of
- WIGNACOURT TOWERS LIMITED· secretary of
- EDILFIN ESTATES LIMITED· secretary of
- MULTIPLE ESTATES LIMITED· secretary of
- PORTOKAL LIMITED· secretary of
- MRIEHEL PROPERTIES LIMITED· secretary of
- FGL INFORMATION TECHNOLOGY LIMITED· secretary of
- FGL COMMERCIAL SALES LIMITED· secretary of
- FGL GROUP SERVICES LIMITED· secretary of
- FM DISTRIBUTION LIMITED· secretary of
- FORESTALS (APPLIANCES) LIMITED· secretary of
- Q - RETAIL LIMITED· secretary of
- FGL ENTERTAINMENT LIMITED· secretary of
- RENTASTORE MALTA LIMITED· secretary of
- FGL Holdings Limited· secretary of
- Documents Archive Management Limited· secretary of
- GREENBRIDGE LIMITED· liquidator of
- ONLINE TRADING LIMITED· secretary of
- MTS GLOBE MALTA LIMITED· secretary of
- MALTA HOME CARE SERVICES LIMITED· secretary of
- FGL SERVICES LIMITED· secretary of
- AGL CO LIMITED· secretary of
- MEDIHOLDING LIMITED· liquidator of
- MERSENNE HOLDINGS LIMITED· secretary of
- RAGC-GEOSERVICES LIMITED· secretary of
- Tierralogica Limited· secretary of
- MISCO DIRECTORS NETWORK LIMITED· director of
- FORE ENTERPRISES LIMITED· secretary of
- FORESTALS INVESTMENTS LIMITED· secretary of
- PREMIER CAPITAL HOLDINGS LIMITED· liquidator of
- TABONE HOLDINGS LIMITED· secretary of
- FONDO GLOBAL HOLDING LIMITED· secretary of
- PETALO FOR VEINS (PFV) LIMITED· secretary of
- HILI SALOMONE COMPANY LIMITED· liquidator of
- MERSENNE MARINAS LIMITED· secretary of
- GAS ENERGY GLOBAL HOLDING LIMITED· secretary of
- MERSENNE YACHTS LIMITED· secretary of
- DZ&A CORPORATE LIMITED· director of
- IMHABBA PROPERTIES LIMITED· secretary of
- A H DEVELOPMENT LIMITED· secretary of
- BNN HOLDING LTD· secretary of
- NRG HOLDING LIMITED· secretary of
- EXCLUSIVE PROJECTS LTD· secretary of
- PETROFLOWER INVESTCO LIMITED· director of
- PETROFLOWER OPCO LIMITED· director of
- BLUE YACHTING LTD· secretary of
- LEAD SERVICE TECHNOLOGIES LIMITED· secretary of
- SPORTS P.G. LIMITED· secretary of
- Reaqta Ltd· secretary of
- AERO TRADE & LEASING (ATL) LIMITED· secretary of
- NEXTBIKE (MALTA) LIMITED· secretary of
- HOLDING SANTA GIOVANNA LTD.· director of
- KLS PROPERTY LIMITED· director of
- RHINOCEROS HOLDING LIMITED· secretary of
- RHINOCEROS SERVICE LIMITED· secretary of
- RHINOCEROS OPERATIONS LIMITED· secretary of
- OTS ENGINEERING LIMITED· secretary of
- H. TRADE AND LEASING LIMITED· secretary of
- STAR IMAGE HOLDINGS LIMITED· director of
- STAR IMAGE LIMITED· director of
- FOOTBALL INVEST HOLDINGS LIMITED· director of
- FOOTBALL INVEST LIMITED· director of
- MUNDIAL SPORT HOLDINGS LIMITED· director of
- MUNDIAL SPORT LIMITED· director of
- HOSI MALTA LIMITED· secretary of
- SURGEADVISORY Limited· secretary of
- IPPOCAMPO LIMITED· director of
- FLOORCARE (SERVICES) LTD· secretary of
- BULKARA CAPITAL SICAV P.L.C.· liquidator of

/04

Directorship network

472 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORUM OPERATIONS LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
FORESTALS INVESTMENTS LIMITEDshareholder of

MONINVEST LIMITED

FRANCESCO APAP BOLOGNAsecretary of
EDWARD FIRMANdirector of
EDWARD FIRMANlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

MULTIHOLDINGS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
EDWARD FIRMANdirector of
EDWARD FIRMANlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

MILLENNIUM HOLDINGS LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

SALV. R. TABONE (SUCCESSORS) LIMITED

TIMOTHY TABONEdirector of
TIMOTHY TABONElegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ANTHONY TABONEdirector of
ANTHONY TABONElegal representative of
SIMON TABONEdirector of
SIMON TABONElegal representative of
MISTRAL HOLDINGS LIMITEDshareholder of
TABONE HOLDINGS LIMITEDshareholder of

C. FINO & SONS LIMITED

RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
ANTHONY FINOshareholder of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

NOVA PROPERTIES LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

WIGNACOURT TOWERS LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

EDILFIN ESTATES LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

MULTIPLE ESTATES LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
FINHOLDINGS LIMITEDshareholder of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

PORTOKAL LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

MRIEHEL PROPERTIES LIMITED

LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
GIANCARLO FINOdirector of
GIANCARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

FGL INFORMATION TECHNOLOGY LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL COMMERCIAL SALES LIMITED

TIMOTHY TABONEdirector of
TIMOTHY TABONElegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL GROUP SERVICES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
FORESTALS (APPLIANCES) LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FM DISTRIBUTION LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FORESTALS (APPLIANCES) LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

Q - RETAIL LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
RAMON MICALLEFshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL ENTERTAINMENT LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
MARK SCHRANZdirector of
MARK SCHRANZlegal representative of
FORESTALS INVESTMENTS LIMITEDshareholder of

RENTASTORE MALTA LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
TANCRED TABONEshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL Holdings Limited

TIMOTHY TABONEdirector of
TIMOTHY TABONElegal representative of
TIMOTHY TABONEshareholder of
CHRISTOPHER TABONEshareholder of
MARK TABONEshareholder of
ANTHONY TABONEdirector of
ANTHONY TABONElegal representative of
ANTHONY TABONEshareholder of
DAVID TABONEshareholder of
SIMON TABONEdirector of
SIMON TABONElegal representative of
SIMON TABONEshareholder of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
TANCRED TABONEshareholder of
SUSAN MONTEBELLOshareholder of

Documents Archive Management Limited

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
RENTASTORE MALTA LIMITEDshareholder of

GREENBRIDGE LIMITED

EROZA LIMITEDshareholder of
LOUIS DE GABRIELEsecretary of
FARAG DARBILshareholder of
ACANTUS LTDshareholder of
CHRISTIAN MOEHLENdirector of
CHRISTIAN MOEHLENlegal representative of
ADAM MARTIN TOWNSENDdirector of
ADAM MARTIN TOWNSENDlegal representative of

ONLINE TRADING LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
FGL GROUP SERVICES LIMITEDshareholder of

MTS GLOBE MALTA LIMITED

OTS OPEN TRAVEL SERVICES HOLDING (MALTA) LIMITEDshareholder of
DZ&A CORPORATE LIMITEDdirector of
DZ&A CORPORATE LIMITEDlegal representative of
MHLG LIMITEDshareholder of
MICHAEL FREYdirector of
MICHAEL FREYlegal representative of
MICHAEL FREYshareholder of

MALTA HOME CARE SERVICES LIMITED

MARK BAJADAdirector of
MARK BAJADAlegal representative of
MADELEINE DE MARTINOdirector of
MADELEINE DE MARTINOlegal representative of
KENNETH DEMARTINOdirector of
KENNETH DEMARTINOlegal representative of
JOE CARUANAdirector of
JOE CARUANAlegal representative of
KDM HOLDINGS LIMITEDshareholder of
MALTA FRANCHISING LIMITEDshareholder of

FGL SERVICES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
TANCRED TABONEshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

AGL CO LIMITED

ANDRE SCHEMBRIshareholder of
RAY MERCIECAliquidator of
GEORGIOS ZERVAKAKOSdirector of
GEORGIOS ZERVAKAKOSlegal representative of
GEORGIOS ZERVAKAKOSshareholder of
EVANGELIA TSOUKALIshareholder of

MEDIHOLDING LIMITED

GIOVANNI MANITTAshareholder of
PIERPAOLO MANITTAdirector of
PIERPAOLO MANITTAlegal representative of
PIERPAOLO MANITTAshareholder of
FULVIO MANITTAsecretary of
FULVIO MANITTAshareholder of

MERSENNE HOLDINGS LIMITED

DEAN BUCKNELLdirector of
DEAN BUCKNELLlegal representative of
WILLIAM NICHOLASdirector of
WILLIAM NICHOLASlegal representative of
CAPITA TRUSTEES LIMITED (FOR LOBELIA PENSION PLAN)shareholder of

RAGC-GEOSERVICES LIMITED

SONIA SANDRONIdirector of
SONIA SANDRONIlegal representative of
SONIA SANDRONIshareholder of
RICCARDO AQUE'director of
RICCARDO AQUE'legal representative of
RICCARDO AQUE'shareholder of

Tierralogica Limited

SONIA SANDRONIdirector of
SONIA SANDRONIlegal representative of
RICCARDO AQUE'director of
RICCARDO AQUE'legal representative of
RAGC-GEOSERVICES LIMITEDshareholder of

MISCO DIRECTORS NETWORK LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

FORE ENTERPRISES LIMITED

ALAN TABONEshareholder of
LUKE TABONEshareholder of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
TANCRED TABONEshareholder of

FORESTALS INVESTMENTS LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
FORE ENTERPRISES LIMITEDshareholder of

PREMIER CAPITAL HOLDINGS LIMITED

MARIN HILIshareholder of
RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
RICHARD ABDILLA CASTILLOsecretary of
JOSEPH SIVE BEPPE HILI JNRshareholder of
JOSEPH SIVE BEPPE HILIdirector of
JOSEPH SIVE BEPPE HILIlegal representative of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
CARMELO SIVE MELO HILIshareholder of

TABONE HOLDINGS LIMITED

TIMOTHY TABONEdirector of
TIMOTHY TABONEshareholder of
CHRISTOPHER TABONEshareholder of
MARK TABONEshareholder of
ANTHONY TABONEdirector of
ANTHONY TABONEshareholder of
DAVID TABONEdirector of
DAVID TABONEshareholder of
SIMON TABONEshareholder of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
TANCRED TABONEshareholder of
SUSAN MONTEBELLOshareholder of

FONDO GLOBAL HOLDING LIMITED

CARLOS FELIPE PEREZ CASTROdirector of
CARLOS FELIPE PEREZ CASTROlegal representative of
NOTABILE FIDUCIARIES LIMITEDshareholder of

PETALO FOR VEINS (PFV) LIMITED

GIANFRANCO BARBAGALLOdirector of
GIANFRANCO BARBAGALLOshareholder of
GIANCARLO GIRLANDOshareholder of
GUISEPPE GIRLANDOshareholder of
PIERFRANCESCO VEROUXdirector of
PIERFRANCESCO VEROUXlegal representative of
PIERFRANCESCO VEROUXshareholder of

HILI SALOMONE COMPANY LIMITED

ADRIAN SALOMONEdirector of
ADRIAN SALOMONElegal representative of
JEREMY SALOMONEdirector of
JEREMY SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
Carmelo Hilidirector of
Carmelo Hililegal representative of
ANTOINE GALEA SALOMONEdirector of
ANTOINE GALEA SALOMONElegal representative of
MARIO GATTdirector of
MARIO GATTlegal representative of
AGOSTINO PIO GATTdirector of
AGOSTINO PIO GATTlegal representative of
PTL INTERNATIONAL LIMITEDshareholder of
V.J. SALOMONE LTDshareholder of

MERSENNE MARINAS LIMITED

DEAN BUCKNELLdirector of
DEAN BUCKNELLlegal representative of
WILLIAM NICHOLASdirector of
WILLIAM NICHOLASlegal representative of
MERSENNE HOLDINGS LIMITEDshareholder of

GAS ENERGY GLOBAL HOLDING LIMITED

ANDRES CELAYA BARTURENdirector of
ANDRES CELAYA BARTURENlegal representative of
ANDRES CELAYA BARTURENshareholder of

MERSENNE YACHTS LIMITED

DEAN BUCKNELLdirector of
DEAN BUCKNELLlegal representative of
WILLIAM NICHOLASdirector of
WILLIAM NICHOLASlegal representative of
MERSENNE HOLDINGS LIMITEDshareholder of

DZ&A CORPORATE LIMITED

JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of

IMHABBA PROPERTIES LIMITED

MARCO MERCIECAdirector of
MARCO MERCIECAlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

A H DEVELOPMENT LIMITED

DINO FINOdirector of
DINO FINOlegal representative of
MARK GAUCIdirector of
MARK GAUCIlegal representative of
MARK GAUCIshareholder of
ANNABELLE CARUANA GAUCIshareholder of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
TAMARAC LIMITEDshareholder of

BNN HOLDING LTD

MARCO BENINTENDIdirector of
MARCO BENINTENDIlegal representative of
MARCO BENINTENDIshareholder of

NRG HOLDING LIMITED

JOSE' NAVALON SANCHEZdirector of
JOSE' NAVALON SANCHEZlegal representative of
JOSE' NAVALON SANCHEZshareholder of

EXCLUSIVE PROJECTS LTD

MARCO BENINTENDIdirector of
MARCO BENINTENDIlegal representative of
BNN HOLDING LTDshareholder of

PETROFLOWER INVESTCO LIMITED

FIDUCIARIA POLDI ALLAIshareholder of
BARBARA VIANELLIshareholder of
ROBERTO ANTONIO MARIA COLUSSOdirector of
ROBERTO ANTONIO MARIA COLUSSOlegal representative of
LUZI RETO GRUBERshareholder of

PETROFLOWER OPCO LIMITED

BARBARA VIANELLIshareholder of
GIANCARLO LUIGI TANAdirector of

BLUE YACHTING LTD

STEVEN PAUL BINCHdirector of
STEVEN PAUL BINCHlegal representative of
STEVEN PAUL BINCHshareholder of
TREVOR LEGGETTshareholder of

LEAD SERVICE TECHNOLOGIES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

SPORTS P.G. LIMITED

PANAGIOTIS GALARIOTISdirector of
PANAGIOTIS GALARIOTISlegal representative of
PANAGIOTIS GALARIOTISshareholder of

Reaqta Ltd

FRANTISEK GABRISshareholder of
GIUSEPPE BONFAshareholder of
GIUSEPPE MASSAROshareholder of
TRI-MER SERVICES LIMITEDshareholder of
ALBERTO PELLICCIONEdirector of
ALBERTO PELLICCIONElegal representative of
ALBERTO PELLICCIONEshareholder of
GIOVANNI CAPORALETTIshareholder of

AERO TRADE & LEASING (ATL) LIMITED

DANIEL SIGAUDdirector of
DANIEL SIGAUDlegal representative of
DANIEL SIGAUDshareholder of

NEXTBIKE (MALTA) LIMITED

WALLACE FINOdirector of
WALLACE FINOlegal representative of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
ALLAN CAMILLERIdirector of
ALLAN CAMILLERIlegal representative of
ARQ FIDUCIARIES LIMITED AS SOLE TRUSTEE OF THE VALCARDO TRUSTshareholder of
TAMARAC LIMITEDshareholder of

HOLDING SANTA GIOVANNA LTD.

TRI-MER SERVICES LIMITEDshareholder of

KLS PROPERTY LIMITED

Dominion Fiduciary Services (Malta) Limitedshareholder of

RHINOCEROS HOLDING LIMITED

MAUREEN EHLINGERdirector of
MAUREEN EHLINGERlegal representative of
UNIVERSALEN MANAGEMENT ABshareholder of
ARGUROINVEST ABshareholder of

RHINOCEROS SERVICE LIMITED

MAUREEN EHLINGERdirector of
MAUREEN EHLINGERlegal representative of
ARGUROINVEST ABshareholder of
RHINOCEROS HOLDING LIMITEDshareholder of

RHINOCEROS OPERATIONS LIMITED

MAUREEN EHLINGERdirector of
MAUREEN EHLINGERlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
ARGUROINVEST ABshareholder of
RHINOCEROS HOLDING LIMITEDshareholder of

OTS ENGINEERING LIMITED

GIANCARLO RUSCONIshareholder of
DZ&A CORPORATE LIMITEDdirector of
DZ&A CORPORATE LIMITEDlegal representative of
FIDUCIARIA POLDI ALLAI S.r.l.shareholder of
STEFANO BORGHIshareholder of

H. TRADE AND LEASING LIMITED

DANIEL SIGAUDdirector of
DANIEL SIGAUDlegal representative of
HELICONIA LUXEMBOURG S.A.shareholder of

STAR IMAGE HOLDINGS LIMITED

JUAN GONZALO DEL RIOdirector of
JUAN GONZALO DEL RIOlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

STAR IMAGE LIMITED

JUAN GONZALO DEL RIOdirector of
JUAN GONZALO DEL RIOlegal representative of
STAR IMAGE HOLDINGS LIMITEDshareholder of

FOOTBALL INVEST HOLDINGS LIMITED

TRI-MER SERVICES LIMITEDshareholder of
PIERPAOLO SEBASTIANO TRIULZIdirector of
PIERPAOLO SEBASTIANO TRIULZIlegal representative of

FOOTBALL INVEST LIMITED

FOOTBALL INVEST HOLDINGS LIMITEDshareholder of
PIERPAOLO SEBASTIANO TRIULZIdirector of
PIERPAOLO SEBASTIANO TRIULZIlegal representative of

MUNDIAL SPORT HOLDINGS LIMITED

JESUS ANGEL BLANCOdirector of
JESUS ANGEL BLANCOlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

MUNDIAL SPORT LIMITED

JESUS ANGEL BLANCOdirector of
JESUS ANGEL BLANCOlegal representative of
MUNDIAL SPORT HOLDINGS LIMITEDshareholder of

HOSI MALTA LIMITED

DANIEL SIGAUDdirector of
DANIEL SIGAUDlegal representative of
H. TRADE AND LEASING LIMITEDshareholder of

SURGEADVISORY Limited

MARIA ZAHRAdirector of
MARIA ZAHRAlegal representative of
MARIA ZAHRAshareholder of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
JOSEPH F.X. ZAHRAshareholder of

IPPOCAMPO LIMITED

TRI-MER SERVICES LIMITEDshareholder of

FLOORCARE (SERVICES) LTD

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

BULKARA CAPITAL SICAV P.L.C.

NOEL VELLAdirector of
NOEL VELLAlegal representative of
LSIM HOLDINGS LIMITEDshareholder of
KANAHOE LIMITEDshareholder of
NICHOLAS JOHN MAHYdirector of
NICHOLAS JOHN MAHYlegal representative of
RICHARD THOMSON WIGHTdirector of
RICHARD THOMSON WIGHTlegal representative of
PRAXIS FUND SERVICES (MALTA) LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID ZAHRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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