---
title: "WINSTON ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfebb89e-15b8-5791-9094-e7d6a6ca73de
json: https://whiteintel.dev/api/public/dossier/bfebb89e-15b8-5791-9094-e7d6a6ca73de
identifier: icij:icijol-56065647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINSTON ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfebb89e-15b8-5791-9094-e7d6a6ca73de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfebb89e-15b8-5791-9094-e7d6a6ca73de  

## Ownership & control

### Holdings / subsidiaries

- **DAMIERE PROPERTIES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/70a52fec-53d7-5498-8ed4-0bd216194cec
- **MALTA UNIVERSITY PUBLISHERS LIMITED** (director of) — https://whiteintel.dev/entity/7a6002ad-8088-57fa-985a-97851015f67a
- **MALTA UNIVERSITY PUBLISHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a6002ad-8088-57fa-985a-97851015f67a
- **ISLAND HOTELS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0bad9e88-4262-5c8c-9629-495aaa789734
- **ISLAND HOTELS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bad9e88-4262-5c8c-9629-495aaa789734
- **N Z LIMITED** (director of) — https://whiteintel.dev/entity/02ad63be-f674-507b-9836-1f1e5180e2c3
- **B.C.W. LIMITED** (director of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **B.C.W. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
- **STAKES LIMITED** (director of) — https://whiteintel.dev/entity/7127296b-795c-5c5c-977f-363f89185e07
- **STAKES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7127296b-795c-5c5c-977f-363f89185e07
- **DRAGONARA CASINO RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/9ba1be47-df7b-5cf2-bca6-a2d17d9aff2c
- **ISLAND HOTELS GROUP FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/73346e1f-e308-57dc-b668-c2d9468d5609
- **ISLAND HOTELS GROUP FINANCE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/73346e1f-e308-57dc-b668-c2d9468d5609
- **LMZ LIMITED** (director of) — https://whiteintel.dev/entity/f4d54342-6dcf-5cd2-ae2d-42ec94daa222
- **LMZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4d54342-6dcf-5cd2-ae2d-42ec94daa222
- **LMZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4d54342-6dcf-5cd2-ae2d-42ec94daa222
- **PROGETTO ATLANTIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4758b75c-1e4f-5183-86c2-2e5eba493b1a
- **ISLAND HOTELS GROUP HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/f83b37e2-dd69-5464-9254-7c428224fc56
- **ISLAND HOTELS GROUP HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f83b37e2-dd69-5464-9254-7c428224fc56
- **BAY POINT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b4aa2832-0944-5b39-b828-66f495afd3dc
- **BAY POINT PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4aa2832-0944-5b39-b828-66f495afd3dc
- **RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/90ad61de-d51f-5a32-aa8c-a7f54e5a949a
- **T.M.C. LIMITED** (director of) — https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497
- **T.M.C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497
- **T.M.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/df4c2fa4-5d89-5b83-a63c-30db6997f497
- **WDZ HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6afbf9bc-c998-5a92-a230-61c4d189d973
- **WDZ HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6afbf9bc-c998-5a92-a230-61c4d189d973
- **T.M.C 3 LIMITED** (director of) — https://whiteintel.dev/entity/3a60f1d0-61c4-5663-8950-f57f8e4e7f17
- **T.M.C 3 LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a60f1d0-61c4-5663-8950-f57f8e4e7f17
- **BUGIBBA HOLIDAY COMPLEX LIMITED** (director of) — https://whiteintel.dev/entity/d841a9bd-edde-596e-9289-ff7f9fc127fa
- **BUGIBBA HOLIDAY COMPLEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/d841a9bd-edde-596e-9289-ff7f9fc127fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINSTON ZAHRA**. Human view: https://whiteintel.dev/entity/bfebb89e-15b8-5791-9094-e7d6a6ca73de · Structured JSON: https://whiteintel.dev/api/public/dossier/bfebb89e-15b8-5791-9094-e7d6a6ca73de._

_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"._