Who owns VINCENT ZAHRA?

No ownership or control links for VINCENT ZAHRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VINCENT ZAHRA's risk level?

WhiteIntel flags VINCENT ZAHRA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VINCENT ZAHRA appear across sources?

VINCENT ZAHRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

VINCENT ZAHRA

Name: VINCENT ZAHRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VINCENT ZAHRA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

VINCENT ZAHRA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VINCENT ZAHRA
- CENTRAL CEMENT LIMITED· shareholder of

/04

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CENTRAL CEMENT LIMITED

CARMELO GRECHshareholder of
VINCENT ZAMMITshareholder of
JOSEPH MELIshareholder of
JOSEPH MIZZIshareholder of
GEORGE GRECHshareholder of
CARMELO BUGEJAshareholder of
PHILIP GATTshareholder of
SAVIOUR MIZZIshareholder of
JOHN MARY SAMMUTdirector of
JOHN MARY SAMMUTlegal representative of
JOHN MARY SAMMUTsecretary of
JOHN MARY SAMMUTshareholder of
VICTOR VELLAshareholder of
CARMELO FENECHshareholder of
XAVIER DARMANINshareholder of
JOSEPH P JNR FENECHdirector of
JOSEPH P JNR FENECHlegal representative of
ROBERT BORGdirector of
ROBERT BORGlegal representative of
ALFRED MELIshareholder of
DORIS ABELAshareholder of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
JOSEPH ZAMMITshareholder of
JOSEPH REFALOshareholder of
NAZZARENO CAMILLERIshareholder of
ALFRED ZAMMITshareholder of
MARIO AXIAQshareholder of
JOHN FENECHshareholder of
JOHN C. GRECHdirector of
JOHN C. GRECHlegal representative of
CARMELO FORMOSAshareholder of
JOHN SAMMUTshareholder of
JOHN DALLIdirector of
JOHN DALLIlegal representative of
BALLUT BLOCKS LIMITEDshareholder of
VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
J. M. VASSALLO VIBRO BLOCKS LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
SALIBA BROS LIMITEDshareholder of
FORMOSA BLOCKS LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
RITE-MIX (GATT BROS.) LTDshareholder of
AJC CO. LTDshareholder of
ATTARD BROS CO. LTD.shareholder of
EMVIC LIMITEDshareholder of
SCHEMBRI BROS & FARRUGIA LTDshareholder of
KONKOS LIMITEDshareholder of
FAL-CON LIMITEDshareholder of
FRANCESCO FENECH LIMITEDshareholder of
FENECH PLANT HIRE LIMITEDshareholder of
MANGION BROS. ( ZURRIEQ) LIMITEDshareholder of
DEBONO ENTERPRISES LTDshareholder of
VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
PACE & DARMANIN & CO.shareholder of
CUMBO BROTHERS.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VINCENT ZAHRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…