---
title: "RAYMOND ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/954aa0cc-6e04-501e-94a7-a3802d0fbf83
json: https://whiteintel.dev/api/public/dossier/954aa0cc-6e04-501e-94a7-a3802d0fbf83
identifier: icij:icijol-56062093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/954aa0cc-6e04-501e-94a7-a3802d0fbf83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/954aa0cc-6e04-501e-94a7-a3802d0fbf83  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN FLIGHT ACADEMY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
- **EUROPEAN FLIGHT ACADEMY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
- **EUROPEAN FLIGHT ACADEMY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
- **EUROPEAN FLIGHT ACADEMY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/31cb6d80-86f7-5ec9-81a6-bc0fca078d89
- **ZARB STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c28a0f06-2217-5eb2-b46c-0c986bcbf37e
- **FALCON AVIATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2418ded6-fb5f-5d03-9557-027de0ce8f73
- **FALCON AVIATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2418ded6-fb5f-5d03-9557-027de0ce8f73
- **EUROPEAN PILOT ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/75a26eb8-ac63-52d7-83bc-642d929574d5
- **EUROPEAN PILOT ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/75a26eb8-ac63-52d7-83bc-642d929574d5
- **EUROPEAN PILOT ACADEMY LIMITED** (shareholder of) — https://whiteintel.dev/entity/75a26eb8-ac63-52d7-83bc-642d929574d5
- **FALCON AVIATION ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/84a3b0f1-199c-5b79-8323-4440f4c47490
- **FALCON AVIATION ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/84a3b0f1-199c-5b79-8323-4440f4c47490

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062093

## 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 **RAYMOND ZARB** — https://whiteintel.dev/entity/954aa0cc-6e04-501e-94a7-a3802d0fbf83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ZARB**. Human view: https://whiteintel.dev/entity/954aa0cc-6e04-501e-94a7-a3802d0fbf83 · Structured JSON: https://whiteintel.dev/api/public/dossier/954aa0cc-6e04-501e-94a7-a3802d0fbf83._

_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"._