LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH ZAHRA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSEPH ZAHRA
- S & J GLOBAL IMPORTS LIMITED· director of
- EVENTS ENTERTAINMENT LIMITED· director of
- ANGCAR COMPANY LIMITED· shareholder of
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Directorship network
9 other rolesWhere 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.
S & J GLOBAL IMPORTS LIMITED
- SIMONE ZAHRAdirector of
- STEVEN GALEAliquidator of
EVENTS ENTERTAINMENT LIMITED
- SIMONE ZAHRAdirector of
- SIMONE ZAHRAlegal representative of
- SIMONE ZAHRAsecretary of
- SIMONE ZAHRAshareholder of
ANGCAR COMPANY LIMITED
- ANGELO ZAHRAdirector of
- ANGELO ZAHRAsecretary of
- ANGELO ZAHRAshareholder of