Who owns JOSEPH F.X. ZAHRA?

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

What is JOSEPH F.X. ZAHRA's risk level?

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

Where does JOSEPH F.X. ZAHRA appear across sources?

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

LIVE · CORPUS

Dossier

■

JOSEPH F.X. ZAHRA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 74

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOSEPH F.X. ZAHRA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

JOSEPH F.X. ZAHRA
- UNITED GROUP LIMITED· director of
- VALLETTA INVESTMENT BANK LIMITED· director of
- C. FINO & SONS LIMITED· director of
- UNITED FINANCE P.L.C.· director of
- Medserv p.l.c.· director of
- MEDSERV OPERATIONS LIMITED· director of
- ASSOCIATED SURVEYS CO. LTD· director of
- GALILEO TECHNICAL SERVICES CO. LIMITED· legal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITED· director of
- MULTI RISK LIMITED· director of
- MULTI RISK INDEMNITY COMPANY LIMITED· director of
- MULTI RISK TRADING LIMITED· director of
- SURGE CONSULTING LIMITED· director of
- MULTI RISK BENEFITS LIMITED· director of
- CURMI & PARTNERS LTD· director of
- 3 A MALTA LIMITED· director of
- MEDSERV INTERNATIONAL LIMITED· director of
- NEMEA BANK PLC· director of
- HR Outsourcing and Temping Services Limited· director of
- Documents Archive Management Limited· director of
- ANTEMI LTD· shareholder of
- MISCO CONSULTING LIMITED· director of
- MEDSERV EASTERN MEDITERRANEAN LIMITED· director of
- FIRE MALTA LIMITED· shareholder of
- MEDSERV ITALY LIMITED· director of
- CORPORATE IDENTITIES LIMITED· director of
- MISCOADVISORY LIMITED· director of
- MAPFRE MIDDLESEA P.L.C.· director of
- MISCO DIRECTORS NETWORK LIMITED· director of
- FORESTALS INVESTMENTS LIMITED· director of
- DZ&A CORPORATE LIMITED· director of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITED· director of
- LEAD SERVICE TECHNOLOGIES LIMITED· director of
- MEDSERV M.E. LIMITED· director of
- SURGEADVISORY Limited· director of
- CARD SERVICES LIMITED· director of
- EURO GLOBE LIMITED· director of
- MISCO INTERNATIONAL LIMITED· director of
- ALFRED ZAHRA HOLDINGS LIMITED· director of
- CHASOPHIE GROUP LIMITED· director of

/04

Directorship network

386 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UNITED GROUP LIMITED

JOSIANNE TONNAdirector of
JOSIANNE TONNAshareholder of
SIMON GATT BALDACCHINOdirector of
SIMON GATT BALDACCHINOshareholder of
HELGA ELLULdirector of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOshareholder of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
CARMEN GATT BALDACCHINOshareholder of
DOLORES GATT BALDACCHINOdirector of
DOLORES GATT BALDACCHINOshareholder of
GODWIN SPITERIsecretary of

VALLETTA INVESTMENT BANK LIMITED

FRANK XERRI DE CAROdirector of
JOHN CASSAR WHITEdirector of
EDMUND GATT BALDACCHINOdirector of
JOHN E. SULLIVANdirector of
VICTOR CAUCHIdirector of
MICHAEL FALZONdirector of
VICTOR J CARDONAsecretary of
HENRY BORGdirector of

C. FINO & SONS LIMITED

DAVID ZAHRAsecretary of
RUTH FARRUGIAdirector of
RUTH FARRUGIAlegal representative of
LAWRENCE FINOdirector of
LAWRENCE FINOlegal representative of
LAWRENCE FINOshareholder of
ANTHONY FINOdirector of
ANTHONY FINOlegal representative of
ANTHONY FINOshareholder of
JEAN CARLO FINOdirector of
JEAN CARLO FINOlegal representative of
VITREX LIMITEDshareholder of
TAMARAC LIMITEDshareholder of

UNITED FINANCE P.L.C.

SIMON GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOdirector of
CARMEN GATT BALDACCHINOlegal representative of
GODWIN SPITERIsecretary of
JAMES BONELLOdirector of
UNITED GROUP LIMITEDshareholder of
UNITED GARAGE LIMITEDshareholder of

Medserv p.l.c.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of

MEDSERV OPERATIONS LIMITED

MALAMPAYA INVESTMENTS LIMITEDshareholder of
JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES L DALYdirector of
CHARLES L DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY S DIACONOshareholder of
ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
Medserv p.l.c.shareholder of

ASSOCIATED SURVEYS CO. LTD

JUDITH CILIAsecretary of
GODWIN XERRIdirector of
GODWIN XERRIlegal representative of
CARMELO GRIMAdirector of
CARMELO GRIMAlegal representative of
COMBINED MARITIME SERVICES LIMITEDshareholder of

GALILEO TECHNICAL SERVICES CO. LIMITED

MARIA KARLSSONdirector of
MARIA KARLSSONlegal representative of
GODWIN XERRIlegal representative of
JOHANNA SCIBERRAS TRIGONAdirector of
JOHANNA SCIBERRAS TRIGONAlegal representative of
JOSEPH E BORGdirector of
JOSEPH E BORGlegal representative of
JOSEPH E BORGsecretary of
JE COMPANY LIMITEDshareholder of

IMPETUS EUROPE CONSULTING GROUP LIMITED

NIKOLAI VELLA FALZONdirector of
LAWRENCE ZAMMITdirector of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
MARK FENECHdirector of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.shareholder of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

MULTI RISK LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
VODAFONE INTERNATIONAL OPERATIONS LIMITEDshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of

MULTI RISK INDEMNITY COMPANY LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
MULTI RISK LIMITEDshareholder of

MULTI RISK TRADING LIMITED

VODAFONE NOMINEES LIMITEDshareholder of
GERRY BACONdirector of
GERRY BACONlegal representative of
KRIS BORGliquidator of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
HATEM DOWIDARdirector of
HATEM DOWIDARlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ANGELO BUHAGIARsecretary of
MULTI RISK LIMITEDshareholder of

MULTI RISK BENEFITS LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
ANGELO BUHAGIARsecretary of
MULTI RISK LIMITEDshareholder of

CURMI & PARTNERS LTD

KARL MICALLEFdirector of
KARL MICALLEFlegal representative of
JOSIANNE BRIMMERsecretary of
Vincent Micallefdirector of
Vincent Micalleflegal representative of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
DAVID CURMIshareholder of
NEVILLE CURMIdirector of
NEVILLE CURMIlegal representative of
NEVILLE CURMIshareholder of
DANETA LIMITEDshareholder of

3 A MALTA LIMITED

LAWRENCE ZAMMITdirector of
NEVILLE CUTAJARdirector of
NEVILLE CUTAJARlegal representative of
NEVILLE CUTAJARsecretary of
NEVILLE CUTAJARshareholder of
CHRISTIAN VELLAdirector of
CHRISTIAN VELLAlegal representative of
CHRISTIAN VELLAshareholder of
CLIVE FARRUGIAdirector of
CLIVE FARRUGIAlegal representative of
CLIVE FARRUGIAshareholder of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIshareholder of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

MEDSERV INTERNATIONAL LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
ANTHONY DIACONOshareholder of
Medserv p.l.c.shareholder of

NEMEA BANK PLC

Heikki Niemeladirector of
Heikki Niemelalegal representative of
LAWRENCE GONZIdirector of
Michael Ellul Sullivansecretary of
Nevestor SAshareholder of
Nemea Plcshareholder of
Mika Lehtodirector of
Mika Lehtolegal representative of

HR Outsourcing and Temping Services Limited

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

Documents Archive Management Limited

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
RENTASTORE MALTA LIMITEDshareholder of

ANTEMI LTD

STEFANIA VELLAshareholder of
CARMELINA ZAHRAshareholder of
ALFRED ZAHRAdirector of
ALFRED ZAHRAlegal representative of
ALFRED ZAHRAshareholder of
CARMEL A ZAHRAdirector of
CARMEL A ZAHRAlegal representative of
CARMEL A ZAHRAshareholder of
MARIA L ZAHRAdirector of
MARIA L ZAHRAlegal representative of
MARIA L ZAHRAsecretary of
MARIA L ZAHRAshareholder of

MISCO CONSULTING LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
LAWRENCE ZAMMITshareholder of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

MEDSERV EASTERN MEDITERRANEAN LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
ANTHONY DIACONOshareholder of
Medserv p.l.c.shareholder of

FIRE MALTA LIMITED

CHRISTIAN VELLAsecretary of
BENJAMIN RIZZOliquidator of
MARCO BOMMARITOdirector of
MARCO BOMMARITOlegal representative of
FIRE CORPORATION S.A.shareholder of
3A FIDUCIARY SERVICES LIMITEDdirector of
3A FIDUCIARY SERVICES LIMITEDlegal representative of

MEDSERV ITALY LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES DALYdirector of
CHARLES DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
ANTHONY DIACONOshareholder of
Medserv p.l.c.shareholder of

CORPORATE IDENTITIES LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
JESMOND SALIBAdirector of
JESMOND SALIBAlegal representative of
LARA ANN SAVONAdirector of
LARA ANN SAVONAlegal representative of
CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

MISCOADVISORY LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
ANTOINE BORGliquidator of
APC CONSULTING S.A.Sshareholder of
FRANCESCO VERMIGLIOdirector of
FRANCESCO VERMIGLIOlegal representative of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
ADELE VERMIGLIOdirector of
ADELE VERMIGLIOlegal representative of

MAPFRE MIDDLESEA P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
CHARLES BORGdirector of
JOHN CASSAR WHITEdirector of
ANTOINETTE CARUANAdirector of
CARLO FARRUGIAsecretary of
DAVID CURMIdirector of
PAUL TESTAFERRATA MORONI VIANIdirector of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
PEDRO LOPEZ SOLANESdirector of
NIKOS ANTIMISSARISdirector of
JAVIER FERNANDEZ-CIDdirector of

MISCO DIRECTORS NETWORK LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
DAVID ZAHRAdirector of
DAVID ZAHRAlegal representative of
DAVID ZAHRAsecretary of
DAVID ZAHRAshareholder of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

FORESTALS INVESTMENTS LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
DAVID ZAHRAsecretary of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
FORE ENTERPRISES LIMITEDshareholder of

DZ&A CORPORATE LIMITED

DAVID ZAHRAdirector of
DAVID ZAHRAlegal representative of
DAVID ZAHRAsecretary of
DAVID ZAHRAshareholder of

MARKET INTELLIGENCE SERVICES COMPANY LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
LAWRENCE ZAMMITshareholder of
ANTHONY CARABOTTshareholder of
ALFRED ZAHRAdirector of
ALFRED ZAHRA HOLDINGS LIMITEDshareholder of

LEAD SERVICE TECHNOLOGIES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
ETIENNE BORG CARDONAdirector of
ETIENNE BORG CARDONAlegal representative of
DAVID ZAHRAsecretary of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

MEDSERV M.E. LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAlegal representative of
CHARLES L DALYdirector of
CHARLES L DALYlegal representative of
ANTHONY JAMES DUNCANdirector of
ANTHONY JAMES DUNCANlegal representative of
LARAGH CASSARsecretary of
ANTHONY DIACONOdirector of
ANTHONY DIACONOlegal representative of
ANTHONY DIACONOshareholder of
Medserv p.l.c.shareholder of

SURGEADVISORY Limited

DAVID ZAHRAsecretary of
DAVID ZAHRAshareholder of
MARIA ZAHRAdirector of
MARIA ZAHRAlegal representative of
MARIA ZAHRAshareholder of

CARD SERVICES LIMITED

TOM ANASTASI PACEdirector of
JOSEPH M FORMOSAdirector of
RAPHAEL VASSALLOdirector of
RENE H FORMOSAdirector of
VICTOR J CARDONAsecretary of
BANK OF VALLETTA P.L.C.shareholder of

EURO GLOBE LIMITED

RENO BORGdirector of
EVANDER BORGsecretary of
JOSEPH M RIZZOdirector of

MISCO INTERNATIONAL LIMITED

SYNOVATE LTDshareholder of
ROBERT DEAN LUKERdirector of
LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITsecretary of
CARLOS GUILLERMO HARDINGdirector of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
CHRISTOS ELIADESdirector of

ALFRED ZAHRA HOLDINGS LIMITED

STEPHANIE VELLAdirector of
STEPHANIE VELLAlegal representative of
STEPHANIE VELLAshareholder of
CARMELINA ZAHRAshareholder of
ALFRED ZAHRAdirector of
ALFRED ZAHRAlegal representative of
ALFRED ZAHRAshareholder of
CARMEL A ZAHRAdirector of
CARMEL A ZAHRAlegal representative of
CARMEL A ZAHRAshareholder of
MARIA L ZAHRAdirector of
MARIA L ZAHRAlegal representative of
MARIA L ZAHRAsecretary of
MARIA L ZAHRAshareholder of
JOSEPH FX ZAHRAshareholder of

CHASOPHIE GROUP LIMITED

MARCO BUGELLIdirector of
MARCO BUGELLIlegal representative of
MARCO BUGELLIlocal representative of
DAVID CURMIdirector of
DAVID CURMIlegal representative of
GEORGE AUGUSTINE BARTON STEERdirector of
GEORGE AUGUSTINE BARTON STEERlegal representative of
ANDREAS GUBSERdirector of
ANDREAS GUBSERlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH F.X. 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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