---
title: "ALFRED ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71deecdf-ef2d-57d3-90e4-5b5b5995743d
json: https://whiteintel.dev/api/public/dossier/71deecdf-ef2d-57d3-90e4-5b5b5995743d
identifier: icij:icijol-56038664
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71deecdf-ef2d-57d3-90e4-5b5b5995743d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71deecdf-ef2d-57d3-90e4-5b5b5995743d  

## Ownership & control

### Holdings / subsidiaries

- **E. THEUMA & COMPANY LTD** (director of) — https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
- **E. THEUMA & COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/cd08cd44-14bc-5149-a4bd-cf3c5bfde032
- **ALFRED ZAHRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea
- **ALFRED ZAHRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea
- **ALFRED ZAHRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED ZAHRA**. Human view: https://whiteintel.dev/entity/71deecdf-ef2d-57d3-90e4-5b5b5995743d · Structured JSON: https://whiteintel.dev/api/public/dossier/71deecdf-ef2d-57d3-90e4-5b5b5995743d._

_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"._