---
title: "PAUL ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/588b8d82-ba99-581b-9a62-e73fac0a7adc
json: https://whiteintel.dev/api/public/dossier/588b8d82-ba99-581b-9a62-e73fac0a7adc
identifier: icij:icijol-56030065
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/588b8d82-ba99-581b-9a62-e73fac0a7adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/588b8d82-ba99-581b-9a62-e73fac0a7adc  

## Ownership & control

### Holdings / subsidiaries

- **P. ZAHRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c666e84-2440-5b20-abc4-b733312115ee
- **PMC & Sons Ltd** (shareholder of) — https://whiteintel.dev/entity/2b611fff-0ed5-59dd-9a26-3a3f85d33c9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ZAHRA**. Human view: https://whiteintel.dev/entity/588b8d82-ba99-581b-9a62-e73fac0a7adc · Structured JSON: https://whiteintel.dev/api/public/dossier/588b8d82-ba99-581b-9a62-e73fac0a7adc._

_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"._