---
title: "WARREN ANTHONY ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0fe33d9-fb7e-55e4-8268-0718efc97810
json: https://whiteintel.dev/api/public/dossier/d0fe33d9-fb7e-55e4-8268-0718efc97810
identifier: icij:icijol-56046600
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WARREN ANTHONY ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0fe33d9-fb7e-55e4-8268-0718efc97810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0fe33d9-fb7e-55e4-8268-0718efc97810  

## Ownership & control

### Holdings / subsidiaries

- **ALPINE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/2e7f3cb6-278c-542b-b5c9-d92dd175fcbe
- **ALPINE TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e7f3cb6-278c-542b-b5c9-d92dd175fcbe
- **ALPINE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **ALPINE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **MALTA FOOTBALL CAMPS LIMITED** (director of) — https://whiteintel.dev/entity/7b58aa48-649c-5435-8714-8239f071fb5a
- **MALTA FOOTBALL CAMPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b58aa48-649c-5435-8714-8239f071fb5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046600

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WARREN ANTHONY ZAHRA** — https://whiteintel.dev/entity/d0fe33d9-fb7e-55e4-8268-0718efc97810 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN ANTHONY ZAHRA**. Human view: https://whiteintel.dev/entity/d0fe33d9-fb7e-55e4-8268-0718efc97810 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0fe33d9-fb7e-55e4-8268-0718efc97810._

_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"._