---
title: "MARKET INTELLIGENCE SERVICES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba
json: https://whiteintel.dev/api/public/dossier/abf70cd7-497f-5531-b37e-8cd3f1ee3cba
identifier: icij:icijol-55059402
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARKET INTELLIGENCE SERVICES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abf70cd7-497f-5531-b37e-8cd3f1ee3cba  

## Ownership & control

### Owners / controllers

- **LAWRENCE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/57929393-c150-5d8d-a2dd-38dd0cba62fb
- **ANTHONY CARABOTT** (shareholder of) — https://whiteintel.dev/entity/d925531f-c38a-57cb-b086-2713678a76e0
- **JOSEPH F.X. ZAHRA** (shareholder of) — https://whiteintel.dev/entity/eab60d47-10d9-52ff-9baf-8b5945000b3e
- **ALFRED ZAHRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/80bb0927-d08d-5955-94a8-f6d5e8ed19bc

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKET INTELLIGENCE SERVICES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba · Structured JSON: https://whiteintel.dev/api/public/dossier/abf70cd7-497f-5531-b37e-8cd3f1ee3cba._

_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"._