---
title: "ANTHONY ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef5cea3b-3c01-5ba0-bc38-8fd9efa89bc8
json: https://whiteintel.dev/api/public/dossier/ef5cea3b-3c01-5ba0-bc38-8fd9efa89bc8
identifier: icij:icijol-56017475
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef5cea3b-3c01-5ba0-bc38-8fd9efa89bc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef5cea3b-3c01-5ba0-bc38-8fd9efa89bc8  

## Ownership & control

### Holdings / subsidiaries

- **RITE SCAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cb377763-c8f9-52b3-9391-6af7602e8423
- **MELLIEHA HOLIDAY CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/f1f5b82e-f3b8-5e62-8cd1-d3fe0c93f018
- **MELLIEHA HOLIDAY CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1f5b82e-f3b8-5e62-8cd1-d3fe0c93f018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ZARB**. Human view: https://whiteintel.dev/entity/ef5cea3b-3c01-5ba0-bc38-8fd9efa89bc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef5cea3b-3c01-5ba0-bc38-8fd9efa89bc8._

_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"._