---
title: "DARREN ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76dc6a32-fcf3-53df-bedd-9ae91d894b26
json: https://whiteintel.dev/api/public/dossier/76dc6a32-fcf3-53df-bedd-9ae91d894b26
identifier: icij:icijol-56021214
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DARREN ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76dc6a32-fcf3-53df-bedd-9ae91d894b26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76dc6a32-fcf3-53df-bedd-9ae91d894b26  

## Ownership & control

### Holdings / subsidiaries

- **ENESAVE LIMITED** (director of) — https://whiteintel.dev/entity/1eabadc5-938a-5fb1-9dc3-89b2454cbc23
- **ENESAVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eabadc5-938a-5fb1-9dc3-89b2454cbc23
- **ENESAVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eabadc5-938a-5fb1-9dc3-89b2454cbc23
- **DG MARITIME SERVICES LTD** (director of) — https://whiteintel.dev/entity/1125ba5a-df3b-5e92-9c7a-efab02014b7a
- **DG MARITIME SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/1125ba5a-df3b-5e92-9c7a-efab02014b7a
- **DG MARITIME SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/1125ba5a-df3b-5e92-9c7a-efab02014b7a
- **DG MARITIME SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/1125ba5a-df3b-5e92-9c7a-efab02014b7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021214

## 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 **DARREN ZAHRA** — https://whiteintel.dev/entity/76dc6a32-fcf3-53df-bedd-9ae91d894b26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARREN ZAHRA**. Human view: https://whiteintel.dev/entity/76dc6a32-fcf3-53df-bedd-9ae91d894b26 · Structured JSON: https://whiteintel.dev/api/public/dossier/76dc6a32-fcf3-53df-bedd-9ae91d894b26._

_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"._