---
title: "ANTHONY G ZAHRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea8f9e27-952e-5d18-bcf5-74462c52023f
json: https://whiteintel.dev/api/public/dossier/ea8f9e27-952e-5d18-bcf5-74462c52023f
identifier: icij:icijol-56035128
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY G ZAHRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035128`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea8f9e27-952e-5d18-bcf5-74462c52023f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea8f9e27-952e-5d18-bcf5-74462c52023f  

## Ownership & control

### Holdings / subsidiaries

- **HEPAN LIMITED** (director of) — https://whiteintel.dev/entity/7cb7b663-1828-5c6a-84fc-91d9a7437177
- **HEPAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cb7b663-1828-5c6a-84fc-91d9a7437177
- **HEPAN LIMITED** (secretary of) — https://whiteintel.dev/entity/7cb7b663-1828-5c6a-84fc-91d9a7437177
- **HEPAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cb7b663-1828-5c6a-84fc-91d9a7437177
- **M Z M HOLDING LTD** (director of) — https://whiteintel.dev/entity/7b9ba7a7-31d5-5859-91a2-0afedb71782b
- **M Z M HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/7b9ba7a7-31d5-5859-91a2-0afedb71782b
- **EXCELL SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/2afd9983-9cf5-5476-a9bd-ca8a2dc21516
- **EXCELL SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/2afd9983-9cf5-5476-a9bd-ca8a2dc21516
- **EXCELL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2afd9983-9cf5-5476-a9bd-ca8a2dc21516
- **ALPINE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e7f3cb6-278c-542b-b5c9-d92dd175fcbe
- **LHP LIMITED** (director of) — https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65
- **IRISH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a04de5de-1fbc-5d89-8ea5-41acebeef5d1

…and **62** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035128

## 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 **ANTHONY G ZAHRA** — https://whiteintel.dev/entity/ea8f9e27-952e-5d18-bcf5-74462c52023f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY G ZAHRA**. Human view: https://whiteintel.dev/entity/ea8f9e27-952e-5d18-bcf5-74462c52023f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea8f9e27-952e-5d18-bcf5-74462c52023f._

_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"._