ALEXANDER ZAHRA
ALEXANDER ZAHRA — Maltese company (icij:icijol-56043312). 2 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.
- ALEXANDER ZAHRA
- ZAHRA AUTODEALERS LIMITED· shareholder of
- MAJA INTERNATIONAL TRADING GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER ZAHRA — 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 ALEXANDER ZAHRA 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 ALEXANDER ZAHRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- MAJA INTERNATIONAL TRADING GROUP LIMITEDAlso holds roles at 4 other companies
- JOHN SULLIVANlegal representative of
- JOHN SULLIVANsecretary of
- ROMINA LEWISdirector of
- ZAHRA AUTODEALERS LIMITEDAlso holds roles at 4 other companies
- ANGELO ZAHRAdirector of
- ANGELO ZAHRAlegal representative of
- ANGELO ZAHRAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER ZAHRA?
- What is ALEXANDER ZAHRA's risk level?
- Where does ALEXANDER ZAHRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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