--- title: "DAVID ZAHRA — Ownership Dossier" canonical: https://whiteintel.dev/entity/2fa5f226-fa84-52b8-acf5-e53ed1766025 json: https://whiteintel.dev/api/public/dossier/2fa5f226-fa84-52b8-acf5-e53ed1766025 identifier: icij:icijol-56029611 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # DAVID ZAHRA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56029611` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2fa5f226-fa84-52b8-acf5-e53ed1766025 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa5f226-fa84-52b8-acf5-e53ed1766025 ## Ownership & control ### Holdings / subsidiaries - **FORUM OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/803dc1c2-5228-5f7e-89b9-16aa76aeadc1 - **MONINVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/115697c4-8807-5b04-982b-bd8ecc02c47e - **MULTIHOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f98ce996-a1c9-553f-9337-1b189c5c67c0 - **MILLENNIUM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a54e05e1-d388-56e1-b348-08c9623f3faa - **SALV. R. TABONE (SUCCESSORS) LIMITED** (secretary of) — https://whiteintel.dev/entity/3a6dc0c1-72e3-534f-b44c-f402afeee48f - **C. FINO & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d - **NOVA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d1ccafb6-38fa-5c17-b067-9f6e2d129076 - **WIGNACOURT TOWERS LIMITED** (secretary of) — https://whiteintel.dev/entity/c76760ad-1de9-5ef0-b1b5-cb3b53ba81f1 - **EDILFIN ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/a8067dbb-9785-59aa-8b95-b41c37cb624b - **MULTIPLE ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/23b1d9f1-69ef-53e3-a03b-633f67b71588 - **PORTOKAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c2adf86e-ba94-5366-bfaf-1da3b6a82aef - **MRIEHEL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e705b2ec-e9c9-5a3b-84e1-13f43114bbf7 - **FGL INFORMATION TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/f5adaa98-0835-53ed-a561-1f3d14131da6 - **FGL COMMERCIAL SALES LIMITED** (secretary of) — https://whiteintel.dev/entity/4b6f9ef2-7c3b-599d-b868-8550679cb874 - **FGL GROUP SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf - **FM DISTRIBUTION LIMITED** (secretary of) — https://whiteintel.dev/entity/8ce6549a-2315-5857-b529-4a7cedfa9ed3 - **FORESTALS (APPLIANCES) LIMITED** (secretary of) — https://whiteintel.dev/entity/7f42e50b-403a-54a8-8e69-484f44aceac0 - **Q - RETAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/7c8a8049-4fec-51e2-9ad3-48c8253c133f - **FGL ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/fc1e42f7-06c4-5289-a846-7e8f0c9534b2 - **RENTASTORE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2e6dbef6-8a4c-5b35-a4e7-c37489dc52d3 - **FGL Holdings Limited** (secretary of) — https://whiteintel.dev/entity/e5e4fd6d-7193-58d8-8998-c902d6aa9e97 - **Documents Archive Management Limited** (secretary of) — https://whiteintel.dev/entity/5ad222de-5f46-5227-b6ce-68e8f8bb800b - **GREENBRIDGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d7ccc3d2-34cc-5353-9d17-36d4d7b46e63 - **ONLINE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/1ae14f2b-0f84-5099-93d2-d410c64f1691 - **MTS GLOBE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1a80fc38-80c3-5abd-9ed6-ca8c364880d0 - **MALTA HOME CARE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c4215c08-f7b5-5dff-9fe3-be58c9abb440 - **FGL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/774d5e89-0157-57b2-906b-fc9b450e358d - **AGL CO LIMITED** (secretary of) — https://whiteintel.dev/entity/13b7c0b9-6f27-51d4-a0db-a49510e77984 - **MEDIHOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/93285806-b7cf-552b-ac17-bdfa702afc1c - **MERSENNE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0d6e89d4-e057-5a7f-ac97-98cf79435718 - **RAGC-GEOSERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1448f072-37e2-5034-94af-2c271f326e94 - **Tierralogica Limited** (secretary of) — https://whiteintel.dev/entity/26403610-7e14-5513-b3eb-436abce9cf48 - **MISCO DIRECTORS NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **MISCO DIRECTORS NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **MISCO DIRECTORS NETWORK LIMITED** (secretary of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **MISCO DIRECTORS NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **FORE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/e7846165-d69a-5fb8-ac15-d26cd44bfbe1 - **FORESTALS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2bbc974f-53b6-5745-8d2c-c14ab1767a45 - **PREMIER CAPITAL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/16e0b7ed-4e42-5224-8735-160405c14d28 - **TABONE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/96c007e0-08c9-5431-8b3a-a96b24eb38f0 - **FONDO GLOBAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8409a689-f031-57fd-b884-32d05fcaef59 - **PETALO FOR VEINS (PFV) LIMITED** (secretary of) — https://whiteintel.dev/entity/815993db-fc9d-5642-8ca8-a64385069a72 - **HILI SALOMONE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/68d65a26-4708-5b3f-9656-3d79c47898fc - **MERSENNE MARINAS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea06a516-6bc3-539c-8151-5df590cc9719 - **GAS ENERGY GLOBAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/795eba44-d5a7-5657-9aeb-b46ceaaaf85d - **MERSENNE YACHTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9cdd7996-4faf-57e4-9ab6-1c6816ece328 - **DZ&A CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/fe49963e-7999-5a85-bc83-fa28bb4c4592 - **DZ&A CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe49963e-7999-5a85-bc83-fa28bb4c4592 - **DZ&A CORPORATE LIMITED** (secretary of) — https://whiteintel.dev/entity/fe49963e-7999-5a85-bc83-fa28bb4c4592 - **DZ&A CORPORATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe49963e-7999-5a85-bc83-fa28bb4c4592 - **IMHABBA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6cb14cf4-2220-539c-9759-3f76a8160a6e - **A H DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/39dc5d26-e43b-5563-bab1-adb458bac4b9 - **BNN HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/a7bdd93d-c228-5660-a515-fb0bd03f6680 - **NRG HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/1d0a4ff0-6504-51a5-be17-6d3610c887c7 - **EXCLUSIVE PROJECTS LTD** (secretary of) — https://whiteintel.dev/entity/d05cc1a4-984d-5f43-8c90-66b692ebd3e6 - **PETROFLOWER INVESTCO LIMITED** (director of) — https://whiteintel.dev/entity/770c2a10-e11f-5407-853e-25d98133c2b7 - **PETROFLOWER INVESTCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/770c2a10-e11f-5407-853e-25d98133c2b7 - **PETROFLOWER INVESTCO LIMITED** (secretary of) — https://whiteintel.dev/entity/770c2a10-e11f-5407-853e-25d98133c2b7 - **PETROFLOWER OPCO LIMITED** (director of) — https://whiteintel.dev/entity/e3c68699-8fbf-5f7f-afaa-10cf90b2a750 - **PETROFLOWER OPCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3c68699-8fbf-5f7f-afaa-10cf90b2a750 - **PETROFLOWER OPCO LIMITED** (secretary of) — https://whiteintel.dev/entity/e3c68699-8fbf-5f7f-afaa-10cf90b2a750 - **BLUE YACHTING LTD** (secretary of) — https://whiteintel.dev/entity/c3c606ca-7cef-5ef9-99c7-7629f06bb11a - **LEAD SERVICE TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d7df4780-cb97-5fae-90d9-79d18d2aa693 - **SPORTS P.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/d19db394-8bd5-5d36-86d7-3a9a5dfd4d35 - **Reaqta Ltd** (secretary of) — https://whiteintel.dev/entity/0bf6de64-e648-538a-b1fb-790a3a501d63 - **AERO TRADE & LEASING (ATL) LIMITED** (secretary of) — https://whiteintel.dev/entity/4fdb897c-6fbe-54d1-8f41-be0b36452b12 - **NEXTBIKE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9f9decd2-042d-5bdd-8420-bd7eb76bda51 - **HOLDING SANTA GIOVANNA LTD.** (director of) — https://whiteintel.dev/entity/ca8bd500-c0d1-5c6b-9c4d-acbc2f0d84c3 - **HOLDING SANTA GIOVANNA LTD.** (legal representative of) — https://whiteintel.dev/entity/ca8bd500-c0d1-5c6b-9c4d-acbc2f0d84c3 - **HOLDING SANTA GIOVANNA LTD.** (secretary of) — https://whiteintel.dev/entity/ca8bd500-c0d1-5c6b-9c4d-acbc2f0d84c3 - **KLS PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/565a4efb-1ba4-51f4-a186-ae26be44a0aa - **KLS PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/565a4efb-1ba4-51f4-a186-ae26be44a0aa - **KLS PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/565a4efb-1ba4-51f4-a186-ae26be44a0aa - **RHINOCEROS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fb145fa0-db03-5779-93a5-cf1dbda8d07c - **RHINOCEROS SERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/c6c90416-f6fe-5b53-8984-759301edc48c - **RHINOCEROS OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/746bae68-66f4-5f32-b1be-e175fcdda513 - **OTS ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/3d7bf6ce-e34b-5787-adf8-f59234ec5dab - **H. TRADE AND LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/3f655652-8d1f-5c70-a772-6a6c923486b4 - **STAR IMAGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/86526c8a-797e-51c0-90f1-ff6b068e19b7 - **STAR IMAGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/86526c8a-797e-51c0-90f1-ff6b068e19b7 - **STAR IMAGE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/86526c8a-797e-51c0-90f1-ff6b068e19b7 - **STAR IMAGE LIMITED** (director of) — https://whiteintel.dev/entity/2112067f-a987-5476-b967-4857cc812559 - **STAR IMAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2112067f-a987-5476-b967-4857cc812559 - **STAR IMAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/2112067f-a987-5476-b967-4857cc812559 - **FOOTBALL INVEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ff2994e2-5b89-523c-baf6-ba279d7b9175 - **FOOTBALL INVEST HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff2994e2-5b89-523c-baf6-ba279d7b9175 - **FOOTBALL INVEST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ff2994e2-5b89-523c-baf6-ba279d7b9175 - **FOOTBALL INVEST LIMITED** (director of) — https://whiteintel.dev/entity/9324bd8d-1492-543e-a0f3-1d1ad6a59d7b - **FOOTBALL INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/9324bd8d-1492-543e-a0f3-1d1ad6a59d7b - **FOOTBALL INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/9324bd8d-1492-543e-a0f3-1d1ad6a59d7b - **MUNDIAL SPORT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a300fb5d-15bb-5480-a87b-ac9e8229c9e3 - **MUNDIAL SPORT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a300fb5d-15bb-5480-a87b-ac9e8229c9e3 - **MUNDIAL SPORT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a300fb5d-15bb-5480-a87b-ac9e8229c9e3 - **MUNDIAL SPORT LIMITED** (director of) — https://whiteintel.dev/entity/63582a16-4b18-59b0-b968-551cc3638734 - **MUNDIAL SPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/63582a16-4b18-59b0-b968-551cc3638734 - **MUNDIAL SPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/63582a16-4b18-59b0-b968-551cc3638734 - **HOSI MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ed379583-5202-5b07-8ba9-9b72124d9abe - **SURGEADVISORY Limited** (secretary of) — https://whiteintel.dev/entity/176ae0b0-4105-5c4a-bca6-81127ccc7a5b - **SURGEADVISORY Limited** (shareholder of) — https://whiteintel.dev/entity/176ae0b0-4105-5c4a-bca6-81127ccc7a5b - **IPPOCAMPO LIMITED** (director of) — https://whiteintel.dev/entity/4add8484-dfc0-564b-aacc-2e3679f3ef25 - **IPPOCAMPO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4add8484-dfc0-564b-aacc-2e3679f3ef25 - **IPPOCAMPO LIMITED** (secretary of) — https://whiteintel.dev/entity/4add8484-dfc0-564b-aacc-2e3679f3ef25 - **FLOORCARE (SERVICES) LTD** (secretary of) — https://whiteintel.dev/entity/b41db6cc-4bd1-5b13-ab9e-da56da955792 - **BULKARA CAPITAL SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/8caf045c-56da-5425-a869-658709ff861b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029611 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ZAHRA**. Human view: https://whiteintel.dev/entity/2fa5f226-fa84-52b8-acf5-e53ed1766025 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa5f226-fa84-52b8-acf5-e53ed1766025._ _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"._