ZAHRA INVESTMENTS LTD
ZAHRA INVESTMENTS LTD — Maltese company (icij:icijol-56078793). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- ZAHRA INVESTMENTS LTD
- STRATFORD COMPANY LIMITED· shareholder of
- ZAHRA AUTODEALERS LIMITED· shareholder of
- SEVEN APARTMENTS INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAHRA INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ZAHRA INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ZAHRA INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SEVEN APARTMENTS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ANGELO ZAHRAdirector of
- ANGELO ZAHRAsecretary of
- ANGELO ZAHRAshareholder of
- STRATFORD COMPANY LIMITEDAlso holds roles at 4 other companies
- PETER FENECHliquidator of
- ANGELO ZAHRAdirector of
- ANGELO ZAHRAlegal representative of
- ZAHRA AUTODEALERS LIMITEDAlso holds roles at 4 other companies
- ALEXANDER ZAHRAshareholder of
- ANGELO ZAHRAdirector of
- ANGELO ZAHRAlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZAHRA INVESTMENTS LTD?
- What is ZAHRA INVESTMENTS LTD's risk level?
- Where does ZAHRA INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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