---
title: "JOHN ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0629d13-3dca-57bc-88cc-e3d0440fe14e
json: https://whiteintel.dev/api/public/dossier/f0629d13-3dca-57bc-88cc-e3d0440fe14e
identifier: icij:icijol-56056679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0629d13-3dca-57bc-88cc-e3d0440fe14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0629d13-3dca-57bc-88cc-e3d0440fe14e  

## Ownership & control

### Holdings / subsidiaries

- **ALEL LTD** (director of) — https://whiteintel.dev/entity/6188262c-aa07-516f-99ba-a7e2be822fa2
- **ALEL LTD** (legal representative of) — https://whiteintel.dev/entity/6188262c-aa07-516f-99ba-a7e2be822fa2
- **BRAZ LTD** (director of) — https://whiteintel.dev/entity/23280b54-7be3-5caf-ac51-15657f96d898
- **BRAZ LTD** (legal representative of) — https://whiteintel.dev/entity/23280b54-7be3-5caf-ac51-15657f96d898
- **MAXIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f351d834-16a6-5ce5-a03f-32c31a3171ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN ZARB**. Human view: https://whiteintel.dev/entity/f0629d13-3dca-57bc-88cc-e3d0440fe14e · Structured JSON: https://whiteintel.dev/api/public/dossier/f0629d13-3dca-57bc-88cc-e3d0440fe14e._

_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"._