---
title: "EMANUEL ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8
json: https://whiteintel.dev/api/public/dossier/ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8
identifier: icij:icijol-56038667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8  

## Ownership & control

### Holdings / subsidiaries

- **TROPICANA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e3e966a6-ff9b-5e4e-8e15-210e42bc1633
- **SMIELYI SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f4104d65-4773-5271-91cb-536324ffa0b6
- **SMIELYI SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4104d65-4773-5271-91cb-536324ffa0b6
- **EBONY SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/2cb384ca-c2c4-5f00-8075-e436d62efb69
- **EBONY SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cb384ca-c2c4-5f00-8075-e436d62efb69
- **OTHELLO SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/192fd8ba-7ab0-53bb-ae11-57dc35aec817
- **OTHELLO SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/192fd8ba-7ab0-53bb-ae11-57dc35aec817
- **ONDAMAR SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9dc5a05e-92fe-5370-a234-0d2a761de66f
- **ONDAMAR SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9dc5a05e-92fe-5370-a234-0d2a761de66f
- **ONDAMAR SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dc5a05e-92fe-5370-a234-0d2a761de66f
- **RAINBOW FAST SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/84af04fe-0083-54ec-ad0c-9dbddb391fd2
- **RAINBOW FAST SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/84af04fe-0083-54ec-ad0c-9dbddb391fd2
- **GENERAL GROUP SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/fa021868-67d7-5e21-b676-48a50949a052
- **GENERAL GROUP SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa021868-67d7-5e21-b676-48a50949a052
- **COLUMBIA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/8543cb77-a87c-52ba-8953-289b503157cd
- **BONNICI & ZAHRA LIMITED** (director of) — https://whiteintel.dev/entity/58e1d48a-f215-52f0-81d6-f75b1e8729b6
- **BONNICI & ZAHRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/58e1d48a-f215-52f0-81d6-f75b1e8729b6
- **BONNICI & ZAHRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/58e1d48a-f215-52f0-81d6-f75b1e8729b6
- **WATERFALLS COMPANY LTD** (director of) — https://whiteintel.dev/entity/7581c2ff-1669-5bc5-ad29-a51df1cf70f1
- **WATERFALLS COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/7581c2ff-1669-5bc5-ad29-a51df1cf70f1
- **WATERFALLS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/7581c2ff-1669-5bc5-ad29-a51df1cf70f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL ZAHRA**. Human view: https://whiteintel.dev/entity/ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce372dfd-5ddb-55eb-83ad-cc57dd4be8c8._

_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"._