Who owns WINSTON ZAHRA?

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

What is WINSTON ZAHRA's risk level?

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

Where does WINSTON ZAHRA appear across sources?

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

LIVE · CORPUS

Dossier

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WINSTON ZAHRA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

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 signal

High

Risk

WINSTON 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

WINSTON ZAHRA
- DAMIERE PROPERTIES (MALTA) LTD· director of
- MALTA UNIVERSITY PUBLISHERS LIMITED· director of
- ISLAND HOTELS GROUP LIMITED· director of
- N Z LIMITED· director of
- B.C.W. LIMITED· director of
- STAKES LIMITED· director of
- DRAGONARA CASINO RESTAURANT LIMITED· director of
- ISLAND HOTELS GROUP FINANCE P.L.C.· director of
- LMZ LIMITED· director of
- PROGETTO ATLANTIDE LIMITED· shareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.· director of
- BAY POINT PROPERTIES LIMITED· director of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED· shareholder of
- T.M.C. LIMITED· director of
- WDZ HOLDINGS COMPANY LIMITED· director of
- T.M.C 3 LIMITED· director of
- BUGIBBA HOLIDAY COMPLEX LIMITED· director of

/04

Directorship network

125 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.

DAMIERE PROPERTIES (MALTA) LTD

RAMON PACEliquidator of

MALTA UNIVERSITY PUBLISHERS LIMITED

PETER J BALDACCHINOdirector of
PETER J BALDACCHINOlegal representative of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
CHRIS SOLERsecretary of
ANITA ALOISIOdirector of
ANITA ALOISIOlegal representative of
Juanito Camilleridirector of
Juanito Camillerilegal representative of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
Malta University Consulting Limitedshareholder of

ISLAND HOTELS GROUP LIMITED

KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
ISLAND HOTELS GROUP HOLDINGS P.L.C.shareholder of
BAY POINT PROPERTIES LIMITEDshareholder of

N Z LIMITED

NICHOLAS ZAHRAdirector of
ANTHONY G ZAHRAdirector of
RAY MERCIECAdirector of
RAY MERCIECAsecretary of
BENJAMIN RIZZOliquidator of

B.C.W. LIMITED

GERALD BORGdirector of
GERALD BORGlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
ALFRED FABRIdirector of
ALFRED FABRIlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
MARK PORTELLIsecretary of
WINSTON J. ZAHRAdirector of
PENINSULA INVESTMENTS LIMITEDshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
T.M.C. LIMITEDshareholder of

STAKES LIMITED

LAURE LE CHANOINE DU MANOUR DE JUAYEdirector of
LAURE LE CHANOINE DU MANOUR DE JUAYElegal representative of
JULIEN HUELdirector of
JULIEN HUELlegal representative of
PHILLIPPE PERROTdirector of
PHILLIPPE PERROTlegal representative of
ALFRED PISANIdirector of
ALFRED PISANIlegal representative of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
ROBERT ZAMMITsecretary of
STAKES HOLDING LIMITEDshareholder of
B.C.W. LIMITEDshareholder of

DRAGONARA CASINO RESTAURANT LIMITED

ALFRED PISANIdirector of
FERHAN GORGUNdirector of
JOEL MINGASSONdirector of
MARK PORTELLIdirector of
MARK PORTELLIsecretary of

ISLAND HOTELS GROUP FINANCE P.L.C.

KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
WVZ & NV Limitedshareholder of

LMZ LIMITED

ANTHONY G ZAHRAdirector of
ANTHONY G ZAHRAlegal representative of
ANTHONY G ZAHRAshareholder of
RAY MERCIECAdirector of
RAY MERCIECAlegal representative of
RAY MERCIECAsecretary of
RAY MERCIECAshareholder of
WARREN ZAHRAshareholder of

PROGETTO ATLANTIDE LIMITED

SCIPIO SILVIdirector of
SCIPIO SILVIshareholder of
IVANO ROVERIdirector of
IVANO ROVERIsecretary of
IVANO ROVERIshareholder of
KENNETH ABELAliquidator of

ISLAND HOTELS GROUP HOLDINGS P.L.C.

FRANK XERRI DE CAROdirector of
FRANK XERRI DE CAROlegal representative of
SIMON NAUDIdirector of
SIMON NAUDIlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
FIVE STAR HOTELS LIMITEDshareholder of

BAY POINT PROPERTIES LIMITED

KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
ISLAND HOTELS GROUP HOLDINGS P.L.C.shareholder of
T.M.C. LIMITEDshareholder of

RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED

MC TRUSTEES (PENSIONS) LIMITEDshareholder of
ALTA PLANA BVBAshareholder of
MARK ALEXANDER CHAMIEHshareholder of
JUSTIN HESMAN ABBOTTshareholder of
ACCESS TURKEY PRIVATE EQUITY BVshareholder of
BALMONT EUROPE LIMITEDshareholder of
ROBERT MARTIN KINGSMILLshareholder of
WINSTON V. ZAHRAdirector of
WINSTON V. ZAHRAlegal representative of
KENNETH ABELAsecretary of
WINSTON J. ZAHRAshareholder of
BALAK PARK PTY. LTDshareholder of
WILLIAM HANCOCKdirector of
WILLIAM HANCOCKlegal representative of
WILLIAM HANCOCKshareholder of
SUSAN MARY HENSHALLshareholder of
THOMAS WERNINKshareholder of

T.M.C. LIMITED

WINSTON V & DORIS ZAHRAshareholder of
TREVOR E. ZAHRAdirector of
TREVOR E. ZAHRAlegal representative of
DORIS ZAHRAdirector of
DORIS ZAHRAlegal representative of
DORIS ZAHRAshareholder of
KENNETH ABELAsecretary of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
DOUBLE YOU LIMITEDshareholder of
T LIMITEDshareholder of

WDZ HOLDINGS COMPANY LIMITED

WINSTON V & DORIS ZAHRAshareholder of
KENNETH ABELAsecretary of

T.M.C 3 LIMITED

KENNETH ABELAsecretary of
T.M.C. 2 LIMITEDshareholder of
TZ HOLDINGS COMPANY LIMITEDshareholder of
DOUBLE YOU HOLDINGS COMPANY LIMITEDshareholder of

BUGIBBA HOLIDAY COMPLEX LIMITED

KENNETH ABELAsecretary of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
T.M.C. LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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