EMANUEL ZAHRA
EMANUEL ZAHRA — Maltese company (icij:icijol-56038667). 21 holdings. Cited to 1 registry.
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.
None in current sources.
- EMANUEL ZAHRA
- TROPICANA SHIPPING COMPANY LIMITED· director of
- SMIELYI SHIPPING COMPANY LIMITED· director of
- EBONY SHIPPING LIMITED· director of
- OTHELLO SHIPPING LIMITED· director of
- ONDAMAR SHIPPING LIMITED· director of
- RAINBOW FAST SHIPPING LIMITED· director of
- GENERAL GROUP SHIPPING LIMITED· director of
- COLUMBIA SHIPPING LIMITED· secretary of
- BONNICI & ZAHRA LIMITED· director of
- WATERFALLS COMPANY LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMANUEL ZAHRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EMANUEL ZAHRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EMANUEL ZAHRA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONNICI & ZAHRA LIMITEDAlso holds roles at 9 other companies
- LAWRENCE ZAHRAdirector of
- LAWRENCE ZAHRAlegal representative of
- LAWRENCE ZAHRAsecretary of
- COLUMBIA SHIPPING LIMITEDAlso holds roles at 6 other companies
- ANIELLO LUBRANO LAVADERAdirector of
- ANIELLO LUBRANO LAVADERAlegal representative of
- ANIELLO LUBRANO LAVADERAshareholder of
- EBONY SHIPPING LIMITEDAlso holds roles at 2 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- HOPEWELL LINER INC.shareholder of
- GENERAL GROUP SHIPPING LIMITEDAlso holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- ONDAMAR SHIPPING LIMITEDAlso holds roles at 1 other company
- ADDITIONAL HOLDINGS LIMITEDshareholder of
- OTHELLO SHIPPING LIMITEDAlso holds roles at 2 other companies
- MALINDI MARITIME LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- RAINBOW FAST SHIPPING LIMITEDAlso holds roles at 1 other company
- WATERWAYS TRANSPORTATION SERVICES,shareholder of
- SMIELYI SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- VICTORIAN HOLDING S.A.shareholder of
- TROPICANA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- ILION MARINE S.A.shareholder of
- PRONTOSERVUS LTDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMANUEL ZAHRA?
- What is EMANUEL ZAHRA's risk level?
- Where does EMANUEL ZAHRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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