--- title: "JOSEPH F.X. ZAHRA — Ownership Dossier" canonical: https://whiteintel.dev/entity/eab60d47-10d9-52ff-9baf-8b5945000b3e json: https://whiteintel.dev/api/public/dossier/eab60d47-10d9-52ff-9baf-8b5945000b3e identifier: icij:icijol-56066159 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOSEPH F.X. ZAHRA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56066159` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/eab60d47-10d9-52ff-9baf-8b5945000b3e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab60d47-10d9-52ff-9baf-8b5945000b3e ## Ownership & control ### Holdings / subsidiaries - **UNITED GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d - **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428 - **C. FINO & SONS LIMITED** (director of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d - **C. FINO & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/585161da-7225-51cd-b8ba-2d15d1a0605d - **UNITED FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/f553c92a-2394-57d2-9324-c7e6cb204b4e - **Medserv p.l.c.** (director of) — https://whiteintel.dev/entity/4293ae18-722a-507f-b616-526ea8bb0bfc - **Medserv p.l.c.** (legal representative of) — https://whiteintel.dev/entity/4293ae18-722a-507f-b616-526ea8bb0bfc - **MEDSERV OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/21360fd6-0cd8-547b-b0c1-3fd925507383 - **MEDSERV OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/21360fd6-0cd8-547b-b0c1-3fd925507383 - **ASSOCIATED SURVEYS CO. LTD** (director of) — https://whiteintel.dev/entity/7e3ae601-3a77-56d5-8b88-53670541a33b - **ASSOCIATED SURVEYS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/7e3ae601-3a77-56d5-8b88-53670541a33b - **GALILEO TECHNICAL SERVICES CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/3697da38-718e-5907-990a-b038ae32faae - **IMPETUS EUROPE CONSULTING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/33801714-d9f7-5e7a-84c8-084bf70c7262 - **IMPETUS EUROPE CONSULTING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/33801714-d9f7-5e7a-84c8-084bf70c7262 - **MULTI RISK LIMITED** (director of) — https://whiteintel.dev/entity/5c0d761e-2168-5630-b7d3-229cfb9a54f1 - **MULTI RISK LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c0d761e-2168-5630-b7d3-229cfb9a54f1 - **MULTI RISK INDEMNITY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b931d009-cc21-567c-a847-ea7ce812fdb0 - **MULTI RISK INDEMNITY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b931d009-cc21-567c-a847-ea7ce812fdb0 - **MULTI RISK TRADING LIMITED** (director of) — https://whiteintel.dev/entity/2fb46abe-e8da-56b3-951e-fcf8b2e50d4c - **MULTI RISK TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fb46abe-e8da-56b3-951e-fcf8b2e50d4c - **SURGE CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/af954f83-ef9e-5090-91b5-0f494a2bc89d - **SURGE CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/af954f83-ef9e-5090-91b5-0f494a2bc89d - **SURGE CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/af954f83-ef9e-5090-91b5-0f494a2bc89d - **SURGE CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/af954f83-ef9e-5090-91b5-0f494a2bc89d - **MULTI RISK BENEFITS LIMITED** (director of) — https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377 - **MULTI RISK BENEFITS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5ed5ef8-976c-5789-9b13-e3b07bbc6377 - **CURMI & PARTNERS LTD** (director of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531 - **CURMI & PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531 - **3 A MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20 - **MEDSERV INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/646da4e5-58bc-588d-934b-f5f3a5d6972b - **MEDSERV INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/646da4e5-58bc-588d-934b-f5f3a5d6972b - **NEMEA BANK PLC** (director of) — https://whiteintel.dev/entity/e4a88913-783b-5b9b-b882-cc5eab1eb623 - **HR Outsourcing and Temping Services Limited** (director of) — https://whiteintel.dev/entity/5258c98d-c653-5a1c-8301-5b9b88f630c1 - **HR Outsourcing and Temping Services Limited** (legal representative of) — https://whiteintel.dev/entity/5258c98d-c653-5a1c-8301-5b9b88f630c1 - **Documents Archive Management Limited** (director of) — https://whiteintel.dev/entity/5ad222de-5f46-5227-b6ce-68e8f8bb800b - **Documents Archive Management Limited** (legal representative of) — https://whiteintel.dev/entity/5ad222de-5f46-5227-b6ce-68e8f8bb800b - **ANTEMI LTD** (shareholder of) — https://whiteintel.dev/entity/76543d38-1f86-5a90-bdc4-d0846b67565b - **MISCO CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/3a4ed53a-7303-57a1-b1ca-408583042c46 - **MISCO CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a4ed53a-7303-57a1-b1ca-408583042c46 - **MISCO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a4ed53a-7303-57a1-b1ca-408583042c46 - **MEDSERV EASTERN MEDITERRANEAN LIMITED** (director of) — https://whiteintel.dev/entity/2d302ea6-5691-5b37-8b87-72d76d6cda98 - **MEDSERV EASTERN MEDITERRANEAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d302ea6-5691-5b37-8b87-72d76d6cda98 - **FIRE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddec80c0-e34a-5393-ab57-82c697ee254e - **MEDSERV ITALY LIMITED** (director of) — https://whiteintel.dev/entity/dfb7320c-1dde-5e49-af68-5886a3e82444 - **MEDSERV ITALY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfb7320c-1dde-5e49-af68-5886a3e82444 - **CORPORATE IDENTITIES LIMITED** (director of) — https://whiteintel.dev/entity/2443e1e7-9167-55fb-993b-9bab99c2f06c - **CORPORATE IDENTITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2443e1e7-9167-55fb-993b-9bab99c2f06c - **MISCOADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/21fe69c7-e3e8-56a3-9b89-e98ccede2d74 - **MISCOADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/21fe69c7-e3e8-56a3-9b89-e98ccede2d74 - **MAPFRE MIDDLESEA P.L.C.** (director of) — https://whiteintel.dev/entity/fd3a8c0b-6884-59a0-afcb-8852d9de92f8 - **MISCO DIRECTORS NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **MISCO DIRECTORS NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **FORESTALS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2bbc974f-53b6-5745-8d2c-c14ab1767a45 - **FORESTALS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bbc974f-53b6-5745-8d2c-c14ab1767a45 - **DZ&A CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/fe49963e-7999-5a85-bc83-fa28bb4c4592 - **DZ&A CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe49963e-7999-5a85-bc83-fa28bb4c4592 - **MARKET INTELLIGENCE SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba - **MARKET INTELLIGENCE SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba - **MARKET INTELLIGENCE SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/abf70cd7-497f-5531-b37e-8cd3f1ee3cba - **LEAD SERVICE TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/d7df4780-cb97-5fae-90d9-79d18d2aa693 - **LEAD SERVICE TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7df4780-cb97-5fae-90d9-79d18d2aa693 - **MEDSERV M.E. LIMITED** (director of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9 - **MEDSERV M.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9 - **SURGEADVISORY Limited** (director of) — https://whiteintel.dev/entity/176ae0b0-4105-5c4a-bca6-81127ccc7a5b - **SURGEADVISORY Limited** (legal representative of) — https://whiteintel.dev/entity/176ae0b0-4105-5c4a-bca6-81127ccc7a5b - **SURGEADVISORY Limited** (shareholder of) — https://whiteintel.dev/entity/176ae0b0-4105-5c4a-bca6-81127ccc7a5b - **CARD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/666211a6-5881-56e4-97f8-7c4bb79677bd - **CARD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/666211a6-5881-56e4-97f8-7c4bb79677bd - **EURO GLOBE LIMITED** (director of) — https://whiteintel.dev/entity/1eaf3c74-fd6a-5b34-a569-06909dd2e260 - **MISCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e6f44c67-4b8b-508c-8c51-3763484b5b4a - **ALFRED ZAHRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea - **ALFRED ZAHRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/157eb018-4dfe-582a-b1ea-518274ec32ea - **CHASOPHIE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d3484fa4-8b6c-5f30-a3ab-2911c4b811fc - **CHASOPHIE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3484fa4-8b6c-5f30-a3ab-2911c4b811fc ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066159 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH F.X. ZAHRA**. Human view: https://whiteintel.dev/entity/eab60d47-10d9-52ff-9baf-8b5945000b3e · Structured JSON: https://whiteintel.dev/api/public/dossier/eab60d47-10d9-52ff-9baf-8b5945000b3e._ _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"._