---
title: "VICTOR ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388da2cf-c8c4-53fc-8194-c71d11f610a1
json: https://whiteintel.dev/api/public/dossier/388da2cf-c8c4-53fc-8194-c71d11f610a1
identifier: icij:icijol-56063099
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/388da2cf-c8c4-53fc-8194-c71d11f610a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388da2cf-c8c4-53fc-8194-c71d11f610a1  

## Ownership & control

### Holdings / subsidiaries

- **WARP SPEED TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/8782b216-aa9b-56f7-ae39-b5f7a890573a
- **WARP SPEED TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8782b216-aa9b-56f7-ae39-b5f7a890573a
- **BAY DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/776d2aba-0cab-5e29-9dfa-e1b36269e13c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063099

## 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 **VICTOR ZAHRA** — https://whiteintel.dev/entity/388da2cf-c8c4-53fc-8194-c71d11f610a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR ZAHRA**. Human view: https://whiteintel.dev/entity/388da2cf-c8c4-53fc-8194-c71d11f610a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/388da2cf-c8c4-53fc-8194-c71d11f610a1._

_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"._