---
title: "ALZAFRI EXPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/654e65f7-e183-5947-bb1a-0e0aeef2d683
json: https://whiteintel.dev/api/public/dossier/654e65f7-e183-5947-bb1a-0e0aeef2d683
identifier: icij:icijol-55016022
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALZAFRI EXPORTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/654e65f7-e183-5947-bb1a-0e0aeef2d683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/654e65f7-e183-5947-bb1a-0e0aeef2d683  

## Ownership & control

### Owners / controllers

- **PAUL OHANLON** (shareholder of) — https://whiteintel.dev/entity/b05e2fc0-bb55-50f3-8455-da4b606da1b6
- **MARIA ABELA** (shareholder of) — https://whiteintel.dev/entity/dfce9b74-041d-59b8-a2da-018f0af2d58f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALZAFRI EXPORTS LIMITED**. Human view: https://whiteintel.dev/entity/654e65f7-e183-5947-bb1a-0e0aeef2d683 · Structured JSON: https://whiteintel.dev/api/public/dossier/654e65f7-e183-5947-bb1a-0e0aeef2d683._

_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"._