Who owns FREDERICK ZARB?

No ownership or control links for FREDERICK ZARB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FREDERICK ZARB's risk level?

WhiteIntel flags FREDERICK ZARB as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FREDERICK ZARB appear across sources?

FREDERICK ZARB is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

FREDERICK ZARB

Name: FREDERICK ZARB — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FREDERICK ZARB, Organization, MT

FREDERICK ZARB — Maltese company (icij:icijol-56017106). 4 holdings. Cited to 1 registry.

ICIJ icijol-56017106Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FREDERICK ZARB
- ZARB COACHES LIMITED· director of
- ISLAND BUSES MALTA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FREDERICK ZARB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ISLAND BUSES MALTA LIMITED
Also holds roles at 22 other companies
- FOCALPOINT TRANSPORT CO-OP LTD.shareholder of
- ANDREW MUSCATsecretary of
- RANGE VENTURES LTDshareholder of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of FREDERICK ZARB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FREDERICK ZARB is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FREDERICK ZARB?: No ownership or control links for FREDERICK ZARB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FREDERICK ZARB's risk level?: WhiteIntel flags FREDERICK ZARB as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FREDERICK ZARB appear across sources?: FREDERICK ZARB is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FREDERICK ZARB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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