---
title: "EUROPEAN FLIGHT ACADEMY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
json: https://whiteintel.dev/api/public/dossier/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
identifier: icij:icijol-55007149
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROPEAN FLIGHT ACADEMY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31cb6d80-86f7-5ec9-81a6-bc0fca078d89  

## Ownership & control

### Owners / controllers

- **RAYMOND ZARB** (shareholder of) — https://whiteintel.dev/entity/954aa0cc-6e04-501e-94a7-a3802d0fbf83
- **EUROPEAN PILOT ACADEMY LIMITED** (shareholder of) — https://whiteintel.dev/entity/124a184c-9252-562c-b586-27edb39eaec7

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEAN FLIGHT ACADEMY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/31cb6d80-86f7-5ec9-81a6-bc0fca078d89._

_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"._