---
title: "BADER ZINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1cd3d75-ea40-5780-bea2-16488173e0f5
json: https://whiteintel.dev/api/public/dossier/c1cd3d75-ea40-5780-bea2-16488173e0f5
identifier: icij:icijol-56008567
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BADER ZINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1cd3d75-ea40-5780-bea2-16488173e0f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1cd3d75-ea40-5780-bea2-16488173e0f5  

## Ownership & control

### Holdings / subsidiaries

- **AXB SUPPLIES LTD** (shareholder of) — https://whiteintel.dev/entity/b020ced0-26db-5668-bd2a-2b1947b45399

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADER ZINA**. Human view: https://whiteintel.dev/entity/c1cd3d75-ea40-5780-bea2-16488173e0f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1cd3d75-ea40-5780-bea2-16488173e0f5._

_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"._