---
title: "LAWRENCE ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d62694c-8a8f-5c90-a071-d2f6622dfd38
json: https://whiteintel.dev/api/public/dossier/7d62694c-8a8f-5c90-a071-d2f6622dfd38
identifier: icij:icijol-56014269
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d62694c-8a8f-5c90-a071-d2f6622dfd38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d62694c-8a8f-5c90-a071-d2f6622dfd38  

## Ownership & control

### Holdings / subsidiaries

- **BAHRIJA LIMITED** (director of) — https://whiteintel.dev/entity/544dc448-4d05-54fb-a341-8c95ad82b9ea
- **BAHRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/544dc448-4d05-54fb-a341-8c95ad82b9ea
- **MOSAIC INTERN. LTD** (director of) — https://whiteintel.dev/entity/24be5eb6-1d86-5761-a8b7-d667d3d08288
- **MOSAIC INTERN. LTD** (legal representative of) — https://whiteintel.dev/entity/24be5eb6-1d86-5761-a8b7-d667d3d08288
- **MOSAIC INTERN. LTD** (secretary of) — https://whiteintel.dev/entity/24be5eb6-1d86-5761-a8b7-d667d3d08288
- **SAC INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/940b86f0-23b2-55af-b932-47109cb1705c
- **SAC International Consultancy Ltd** (secretary of) — https://whiteintel.dev/entity/a6182588-642c-5205-b557-a7a886efc848
- **SKANDYNAVIA PROPERTY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2e2802a8-09de-57b5-b739-ceff813cbf35
- **SKANDYNAVIA PROPERTY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e2802a8-09de-57b5-b739-ceff813cbf35
- **HENNING HERITAGE CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b668fa2e-6431-5d99-8429-5becd1f72fa2
- **HENNING HERITAGE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3c93e19d-f30f-56f0-ad4d-d5baca897aca
- **VSB MALTA B.V.** (local representative of) — https://whiteintel.dev/entity/5bb645f4-8f26-534f-ae9d-01e9f0a1e4a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE ZAHRA**. Human view: https://whiteintel.dev/entity/7d62694c-8a8f-5c90-a071-d2f6622dfd38 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d62694c-8a8f-5c90-a071-d2f6622dfd38._

_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"._