---
title: "ZAHRA WOODWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d979b0-af2a-58a4-87ea-c220f548ab0e
json: https://whiteintel.dev/api/public/dossier/e5d979b0-af2a-58a4-87ea-c220f548ab0e
identifier: icij:icijol-55005085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAHRA WOODWORKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5d979b0-af2a-58a4-87ea-c220f548ab0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d979b0-af2a-58a4-87ea-c220f548ab0e  

## Ownership & control

### Owners / controllers

- **ROSETTE ZAHRA** (shareholder of) — https://whiteintel.dev/entity/5deb6e51-d89e-537d-b8c3-c80dd0da6922
- **GEORGE JOSEF ZAHRA** (shareholder of) — https://whiteintel.dev/entity/5eb4deec-19d6-5eeb-b691-104a3963d973
- **GEORGE ZAHRA** (shareholder of) — https://whiteintel.dev/entity/a4d9e531-afc4-5c70-a89b-840a72dfb4db
- **DORIS ZAHRA** (shareholder of) — https://whiteintel.dev/entity/ef1d9eb4-0bac-5bd3-b75f-a1b574251ab0

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAHRA WOODWORKS LIMITED**. Human view: https://whiteintel.dev/entity/e5d979b0-af2a-58a4-87ea-c220f548ab0e · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d979b0-af2a-58a4-87ea-c220f548ab0e._

_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"._