Who owns ANTHONY G ZAHRA?

No ownership or control links for ANTHONY G ZAHRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY G ZAHRA's risk level?

WhiteIntel flags ANTHONY G ZAHRA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY G ZAHRA appear across sources?

ANTHONY G ZAHRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ANTHONY G ZAHRA

Name: ANTHONY G ZAHRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY G ZAHRA, Organization, MT

ANTHONY G ZAHRA — Maltese company (icij:icijol-56035128). 74 holdings. Cited to 1 registry.

ICIJ icijol-56035128Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTHONY G ZAHRA
- HEPAN LIMITED· director of
- M Z M HOLDING LTD· director of
- EXCELL SYSTEMS LIMITED· director of
- ALPINE TRAVEL LIMITED· shareholder of
- LHP LIMITED· director of
- IRISH COMPANY LIMITED· director of
- FEXSERV FINANCIAL SERVICES LTD· director of
- N Z LIMITED· director of
- OPTARE (MALTA) LIMITED· director of
- STERLING TRAVEL AND TOURISM LIMITED· director of
- COMTEC SERVICE LTD· shareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITED· director of
- FEXSERV INVESTMENT SERVICES LTD· director of
- ALPINE HOLDINGS LIMITED· director of
- GREEN INVESTMENTS LIMITED· director of
- LMZ LIMITED· director of
- BASTION HOLDINGS LIMITED· director of
- FEXSERV LIMITED· director of
- THE GIFT VOUCHER SHOP LIMITED· director of
- SAN GWANN INVESTMENTS LIMITED· director of
- STANTON SHIPPING LIMITED· director of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITED· director of
- ALPINE RENT-A-CAR LIMITED· director of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED· director of
- COMTEC INTERNATIONAL LIMITED· director of
- CAMCOM LIMITED· director of
- GLOBAL GOLD (MALTA) LIMITED· director of
- MaltaWORKS Limited· director of
- ALBA PETRA LIMITED· director of
- ASIA TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY G ZAHRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY G ZAHRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY G ZAHRA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 parties · 0 current

Every 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.

●
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED
Also holds roles at 2 other companies
- LAWRENCE BUTTIGIEGsecretary of
- ALPINE HOLDINGS LIMITEDshareholder of
●
ALBA PETRA LIMITED
Also holds roles at 11 other companies
- EMANUEL BONNICIdirector of
- EMANUEL BONNICIlegal representative of
- EUCHARIST JOSEPH VELLAdirector of
●
ALPINE HOLDINGS LIMITED
Also holds roles at 9 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- NICHOLAS ZAHRAshareholder of
●
ALPINE RENT-A-CAR LIMITED
Also holds roles at 5 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
●
ALPINE TRAVEL LIMITED
Also holds roles at 6 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
●
ASIA TRADING LIMITED
Also holds roles at 2 other companies
- MADELEINE BERNARDsecretary of
- BENJAMIN RIZZOliquidator of
●
BASTION HOLDINGS LIMITED
Also holds roles at 4 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
●
CAMCOM LIMITED
Also holds roles at 9 other companies
- PETER MERCIECAdirector of
- PETER MERCIECAlegal representative of
- PETER MERCIECAsecretary of
●
COMTEC INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- PETER MERCIECAdirector of
- PETER MERCIECAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
●
COMTEC SERVICE LTD
Also holds roles at 6 other companies
- PETER MERCIECAdirector of
- PETER MERCIECAlegal representative of
- NICHOLAS ZAHRAdirector of
●
EXCELL SYSTEMS LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAshareholder of
- ALPINE HOLDINGS LIMITEDshareholder of
●
FEXSERV FINANCIAL SERVICES LTD
Also holds roles at 6 other companies
- DAVID BORG HEDLEYsecretary of
- BASTION HOLDINGS LIMITEDshareholder of
- JOHN NAGLEdirector of
●
FEXSERV INVESTMENT SERVICES LTD
Also holds roles at 6 other companies
- DAVID BORG HEDLEYsecretary of
- BASTION HOLDINGS LIMITEDshareholder of
- JOHN NAGLEdirector of
●
FEXSERV LIMITED
Also holds roles at 4 other companies
- DAVID BORG HEDLEYsecretary of
- BASTION HOLDINGS LIMITEDshareholder of
- JOHN NAGLEdirector of
●
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED
Also holds roles at 7 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
●
GLOBAL GOLD (MALTA) LIMITED
Also holds roles at 9 other companies
- LAWRENCE BUTTIGIEGsecretary of
- BASTION HOLDINGS LIMITEDshareholder of
- GLOBAL GOLD AGshareholder of
●
GREEN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- LAWRENCE BUTTIGIEGsecretary of
- ALPINE HOLDINGS LIMITEDshareholder of
●
HEPAN LIMITED
Also holds roles at 1 other company
- ALPINE HOLDINGS LIMITEDshareholder of
●
IRISH COMPANY LIMITED
Also holds roles at 3 other companies
- LAWRENCE BUTTIGIEGsecretary of
- BENJAMIN RIZZOliquidator of
- ALPINE HOLDINGS LIMITEDshareholder of
●
LHP LIMITED
Also holds roles at 7 other companies
- IGNATIUS BORGdirector of
- IGNATIUS BORGshareholder of
- CARMEL M GALEAdirector of
●
LMZ LIMITED
Also holds roles at 8 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
●
M Z M HOLDING LTD
Also holds roles at 6 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAshareholder of
- PETER MAMOdirector of
●
MaltaWORKS Limited
Also holds roles at 6 other companies
- MADELEINE BERNARDsecretary of
- BENJAMIN RIZZOliquidator of
- HEPAN LIMITEDshareholder of
●
N Z LIMITED
Also holds roles at 5 other companies
- NICHOLAS ZAHRAdirector of
- RAY MERCIECAdirector of
- RAY MERCIECAsecretary of
●
OPTARE (MALTA) LIMITED
Also holds roles at 4 other companies
- CARMEL M GALEAsecretary of
- JOSEPH ZAMMITdirector of
- BENJAMIN RIZZOliquidator of
●
SAN GWANN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED
Also holds roles at 9 other companies
- LAWRENCE BUTTIGIEGsecretary of
- SGRG FUND SERVICES ENTERPRISE INC.shareholder of
- FEXSERV FINANCIAL SERVICES LTDshareholder of
●
STANTON SHIPPING LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
STERLING TRAVEL AND TOURISM LIMITED
Also holds roles at 8 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- DEBORAH SCHEMBRIsecretary of
●
THE GIFT VOUCHER SHOP LIMITED
Also holds roles at 6 other companies
- DAVID BORG HEDLEYdirector of
- DAVID BORG HEDLEYlegal representative of
- LAWRENCE BUTTIGIEGsecretary of

30 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANTHONY G ZAHRA?: No ownership or control links for ANTHONY G ZAHRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY G ZAHRA's risk level?: WhiteIntel flags ANTHONY G ZAHRA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY G ZAHRA appear across sources?: ANTHONY G ZAHRA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY G ZAHRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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