---
title: "ANTHONY ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a637cd3-b646-5b2f-b151-a31007bbaecb
json: https://whiteintel.dev/api/public/dossier/7a637cd3-b646-5b2f-b151-a31007bbaecb
identifier: icij:icijol-56036553
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a637cd3-b646-5b2f-b151-a31007bbaecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a637cd3-b646-5b2f-b151-a31007bbaecb  

## Ownership & control

### Holdings / subsidiaries

- **PMC & Sons Ltd** (director of) — https://whiteintel.dev/entity/2b611fff-0ed5-59dd-9a26-3a3f85d33c9a
- **PMC & Sons Ltd** (legal representative of) — https://whiteintel.dev/entity/2b611fff-0ed5-59dd-9a26-3a3f85d33c9a
- **PMC & Sons Ltd** (secretary of) — https://whiteintel.dev/entity/2b611fff-0ed5-59dd-9a26-3a3f85d33c9a
- **PMC & Sons Ltd** (shareholder of) — https://whiteintel.dev/entity/2b611fff-0ed5-59dd-9a26-3a3f85d33c9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ZAHRA**. Human view: https://whiteintel.dev/entity/7a637cd3-b646-5b2f-b151-a31007bbaecb · Structured JSON: https://whiteintel.dev/api/public/dossier/7a637cd3-b646-5b2f-b151-a31007bbaecb._

_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"._