---
title: "CLAUDINE ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e
json: https://whiteintel.dev/api/public/dossier/fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e
identifier: icij:icijol-56028788
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDINE ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e  

## Ownership & control

### Holdings / subsidiaries

- **BCGL MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/50fe0786-2bdf-5848-9aee-b074d622e939

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDINE ZARB**. Human view: https://whiteintel.dev/entity/fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa93fd39-ba2e-5e1d-ac0d-967ca8fb556e._

_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"._