---
title: "TREVOR E. ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0666506-ea2f-547d-865c-30d5f12e024b
json: https://whiteintel.dev/api/public/dossier/b0666506-ea2f-547d-865c-30d5f12e024b
identifier: icij:icijol-56021805
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREVOR E. ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0666506-ea2f-547d-865c-30d5f12e024b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0666506-ea2f-547d-865c-30d5f12e024b  

## Ownership & control

### Holdings / subsidiaries

- **AFFINITY YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/2cf52e26-c8c7-52f5-99b3-94b7ea90d717
- **AFFINITY YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cf52e26-c8c7-52f5-99b3-94b7ea90d717
- **AFFINITY YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/2cf52e26-c8c7-52f5-99b3-94b7ea90d717
- **T LIMITED** (director of) — https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341
- **T LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341
- **T LIMITED** (secretary of) — https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341
- **T LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3aed974-2376-5b0d-b9fa-bb45d9116341
- **HOSPITALITY SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69044c95-4ef0-5786-858d-38061313f995
- **EAGLE MARINE EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/82c5721f-097f-582c-88db-c76575239c34
- **EAGLE MARINE EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/82c5721f-097f-582c-88db-c76575239c34
- **T.M.C. LIMITED** (director of) — https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497
- **T.M.C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021805

## 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 **TREVOR E. ZAHRA** — https://whiteintel.dev/entity/b0666506-ea2f-547d-865c-30d5f12e024b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR E. ZAHRA**. Human view: https://whiteintel.dev/entity/b0666506-ea2f-547d-865c-30d5f12e024b · Structured JSON: https://whiteintel.dev/api/public/dossier/b0666506-ea2f-547d-865c-30d5f12e024b._

_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"._