---
title: "JOSEPH ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfd16149-f6df-59cd-b162-ef366e9336b1
json: https://whiteintel.dev/api/public/dossier/bfd16149-f6df-59cd-b162-ef366e9336b1
identifier: icij:icijol-56052208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfd16149-f6df-59cd-b162-ef366e9336b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfd16149-f6df-59cd-b162-ef366e9336b1  

## Ownership & control

### Holdings / subsidiaries

- **S & J GLOBAL IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/79d3dd8b-3252-5544-8730-b18dc9c793e9
- **S & J GLOBAL IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/79d3dd8b-3252-5544-8730-b18dc9c793e9
- **EVENTS ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/c4ebbf8e-8cc6-57bd-b531-2d2d71ab13c4
- **EVENTS ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4ebbf8e-8cc6-57bd-b531-2d2d71ab13c4
- **EVENTS ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4ebbf8e-8cc6-57bd-b531-2d2d71ab13c4
- **ANGCAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d13ef91-f45f-5e59-8b7d-05f9eb9bd766

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZAHRA**. Human view: https://whiteintel.dev/entity/bfd16149-f6df-59cd-b162-ef366e9336b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfd16149-f6df-59cd-b162-ef366e9336b1._

_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"._