---
title: "Raymond Zerafa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/009adace-bd1d-51f1-998c-5a98e47d306f
json: https://whiteintel.dev/api/public/dossier/009adace-bd1d-51f1-998c-5a98e47d306f
identifier: icij:icijol-56027063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raymond Zerafa

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/009adace-bd1d-51f1-998c-5a98e47d306f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/009adace-bd1d-51f1-998c-5a98e47d306f  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (director of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **FEDERATED MILLS PLC** (legal representative of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **ZERAFA BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/8876447d-547f-5f1b-b22d-06536ba5caff
- **ZERAFA BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/8876447d-547f-5f1b-b22d-06536ba5caff
- **ZERAFA BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8876447d-547f-5f1b-b22d-06536ba5caff
- **Mirk Services Ltd** (director of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf
- **Mirk Services Ltd** (legal representative of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf
- **Mirk Services Ltd** (shareholder of) — https://whiteintel.dev/entity/57a67826-ec2f-5ebd-8ded-37d2d90c94cf
- **Natura Foods Malta Ltd** (director of) — https://whiteintel.dev/entity/0b3c37b4-029c-5638-b984-79af3388cd18
- **Natura Foods Malta Ltd** (secretary of) — https://whiteintel.dev/entity/0b3c37b4-029c-5638-b984-79af3388cd18
- **Natura Foods Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/0b3c37b4-029c-5638-b984-79af3388cd18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027063

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raymond Zerafa** — https://whiteintel.dev/entity/009adace-bd1d-51f1-998c-5a98e47d306f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Zerafa**. Human view: https://whiteintel.dev/entity/009adace-bd1d-51f1-998c-5a98e47d306f · Structured JSON: https://whiteintel.dev/api/public/dossier/009adace-bd1d-51f1-998c-5a98e47d306f._

_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"._