---
title: "EMANUEL ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60836bfc-c07a-5f68-a45b-fa36c53e3c7b
json: https://whiteintel.dev/api/public/dossier/60836bfc-c07a-5f68-a45b-fa36c53e3c7b
identifier: icij:icijol-56065317
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60836bfc-c07a-5f68-a45b-fa36c53e3c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60836bfc-c07a-5f68-a45b-fa36c53e3c7b  

## Ownership & control

### Holdings / subsidiaries

- **LIMESTONE LIMITED** (director of) — https://whiteintel.dev/entity/750ec6a8-e386-5771-9992-11f04a24296c
- **LIMESTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/750ec6a8-e386-5771-9992-11f04a24296c
- **JA & M DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/faf8270f-3c2c-5103-af53-16c5e0113096
- **JA & M DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/faf8270f-3c2c-5103-af53-16c5e0113096
- **JA & M DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/faf8270f-3c2c-5103-af53-16c5e0113096
- **MEDOC PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/09c656da-6292-5413-933b-e63607d4545f
- **MEDOC PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/09c656da-6292-5413-933b-e63607d4545f
- **MEDOC PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/09c656da-6292-5413-933b-e63607d4545f
- **AZ PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/a425c82e-f3e8-53d2-8738-2510a79e156b
- **AZ PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/a425c82e-f3e8-53d2-8738-2510a79e156b
- **AZ PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/a425c82e-f3e8-53d2-8738-2510a79e156b
- **S&M PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/616a6e09-9a11-5e88-8fe1-f8234a18c108

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065317

## 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 **EMANUEL ZAHRA** — https://whiteintel.dev/entity/60836bfc-c07a-5f68-a45b-fa36c53e3c7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL ZAHRA**. Human view: https://whiteintel.dev/entity/60836bfc-c07a-5f68-a45b-fa36c53e3c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/60836bfc-c07a-5f68-a45b-fa36c53e3c7b._

_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"._