---
title: "ANDRE ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159
json: https://whiteintel.dev/api/public/dossier/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159
identifier: icij:icijol-56039643
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159  

## Ownership & control

### Holdings / subsidiaries

- **DE ROHAN NOMINEE SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d48bf8ac-678d-5ac5-81e0-fd64d9cc7c0e
- **KPMG PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/b1078b81-46f4-55f2-8b82-5c02717ab2b5
- **KPMG PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1078b81-46f4-55f2-8b82-5c02717ab2b5
- **KPMG PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/b1078b81-46f4-55f2-8b82-5c02717ab2b5
- **KPMG ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/da7178e3-bf07-50c2-89c1-ec5397627273
- **KPMG ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/da7178e3-bf07-50c2-89c1-ec5397627273
- **KPMG CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/eb9da7d8-3d96-5e53-b449-28a3afed01f5
- **KPMG CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb9da7d8-3d96-5e53-b449-28a3afed01f5
- **MANAGEMENT COMPUTING SERVICES LTD** (director of) — https://whiteintel.dev/entity/a043efa0-2de0-5b87-a8eb-a0b6f2ca39a1
- **MANAGEMENT COMPUTING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a043efa0-2de0-5b87-a8eb-a0b6f2ca39a1
- **MANAGEMENT COMPUTING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/a043efa0-2de0-5b87-a8eb-a0b6f2ca39a1
- **DEL PONTE PROPERTIES** (director of) — https://whiteintel.dev/entity/f3fd3926-1164-5a27-8757-a0285f9bd68a

…and **1** 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/56039643

## 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 **ANDRE ZARB** — https://whiteintel.dev/entity/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE ZARB**. Human view: https://whiteintel.dev/entity/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159._

_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"._