---
title: "GEORGE ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b8b977-57f4-5154-a67b-3330ea730d97
json: https://whiteintel.dev/api/public/dossier/52b8b977-57f4-5154-a67b-3330ea730d97
identifier: icij:icijol-56065560
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52b8b977-57f4-5154-a67b-3330ea730d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b8b977-57f4-5154-a67b-3330ea730d97  

## Ownership & control

### Holdings / subsidiaries

- **MANIMPEX LIMITED** (director of) — https://whiteintel.dev/entity/109c474c-82aa-59ca-b48b-62727c84295e
- **MANIMPEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/109c474c-82aa-59ca-b48b-62727c84295e
- **MANIMPEX LIMITED** (secretary of) — https://whiteintel.dev/entity/109c474c-82aa-59ca-b48b-62727c84295e
- **MANIMPEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/109c474c-82aa-59ca-b48b-62727c84295e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE ZAHRA**. Human view: https://whiteintel.dev/entity/52b8b977-57f4-5154-a67b-3330ea730d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b8b977-57f4-5154-a67b-3330ea730d97._

_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"._