---
title: "JOSEPH ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be60e8ce-578e-5419-bdf2-a803c9684feb
json: https://whiteintel.dev/api/public/dossier/be60e8ce-578e-5419-bdf2-a803c9684feb
identifier: icij:icijol-56062403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be60e8ce-578e-5419-bdf2-a803c9684feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be60e8ce-578e-5419-bdf2-a803c9684feb  

## Ownership & control

### Holdings / subsidiaries

- **J.G. TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/e506c5be-ecb1-5b20-8e39-37a3f2e0a547
- **J.G. TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e506c5be-ecb1-5b20-8e39-37a3f2e0a547
- **J.G. TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e506c5be-ecb1-5b20-8e39-37a3f2e0a547
- **J.G. TRANSPORT** (director of) — https://whiteintel.dev/entity/45dc5a29-af7f-5d36-a353-56dba7354ad6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAHRA**. Human view: https://whiteintel.dev/entity/be60e8ce-578e-5419-bdf2-a803c9684feb · Structured JSON: https://whiteintel.dev/api/public/dossier/be60e8ce-578e-5419-bdf2-a803c9684feb._

_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"._