---
title: "VICTORIA ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68214415-88d8-56fc-bf58-c4729d675cd3
json: https://whiteintel.dev/api/public/dossier/68214415-88d8-56fc-bf58-c4729d675cd3
identifier: icij:icijol-56058435
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTORIA ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058435`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68214415-88d8-56fc-bf58-c4729d675cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68214415-88d8-56fc-bf58-c4729d675cd3  

## Ownership & control

### Holdings / subsidiaries

- **MARBERTA LTD** (shareholder of) — https://whiteintel.dev/entity/400226ee-80f7-5a87-a9a0-4d8a56c22e73
- **WEDNESDAY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0334e9cd-b99e-5650-8f84-45b9c81983c9
- **WEDNESDAY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0334e9cd-b99e-5650-8f84-45b9c81983c9
- **WEDNESDAY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0334e9cd-b99e-5650-8f84-45b9c81983c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058435

## 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 **VICTORIA ZAHRA** — https://whiteintel.dev/entity/68214415-88d8-56fc-bf58-c4729d675cd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA ZAHRA**. Human view: https://whiteintel.dev/entity/68214415-88d8-56fc-bf58-c4729d675cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/68214415-88d8-56fc-bf58-c4729d675cd3._

_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"._