---
title: "CLAIRE ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/648bdb30-4df8-5c93-8db9-a8b636f77b4a
json: https://whiteintel.dev/api/public/dossier/648bdb30-4df8-5c93-8db9-a8b636f77b4a
identifier: icij:icijol-56035482
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/648bdb30-4df8-5c93-8db9-a8b636f77b4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/648bdb30-4df8-5c93-8db9-a8b636f77b4a  

## Ownership & control

### Holdings / subsidiaries

- **CORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11da8c82-d02e-5ee7-af69-2fef9fd45555
- **CORE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d9626e87-9e54-5aec-a878-2984a232729f
- **VIVO BATHROOMS AND CERAMICS LIMITED** (director of) — https://whiteintel.dev/entity/bdbfe6a2-6346-55c8-a493-b7e31d141d47
- **BATHROOM DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/dc8dd0e3-bcba-5620-b1d0-c9950b842e5b
- **DALCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fc1e327-475a-56eb-8ee1-63e11387d411

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035482

## 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 **CLAIRE ZARB** — https://whiteintel.dev/entity/648bdb30-4df8-5c93-8db9-a8b636f77b4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE ZARB**. Human view: https://whiteintel.dev/entity/648bdb30-4df8-5c93-8db9-a8b636f77b4a · Structured JSON: https://whiteintel.dev/api/public/dossier/648bdb30-4df8-5c93-8db9-a8b636f77b4a._

_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"._