---
title: "CLAIRE ZAMMIT STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bbdfba3-3411-5f32-b09e-cc9d6f011ee4
json: https://whiteintel.dev/api/public/dossier/0bbdfba3-3411-5f32-b09e-cc9d6f011ee4
identifier: icij:icijol-56052135
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE ZAMMIT STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bbdfba3-3411-5f32-b09e-cc9d6f011ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bbdfba3-3411-5f32-b09e-cc9d6f011ee4  

## Ownership & control

### Holdings / subsidiaries

- **FRADENT BEHEER LIMITED** (liquidator of) — https://whiteintel.dev/entity/29fd5d21-4cbd-5dae-92ae-78d757de1186
- **NORTHERN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/149a20f0-5e3c-501e-8f82-85141cbebed5
- **GATE ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/e8620efb-6712-5648-9a78-b2b68ae14a73
- **OBAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/90272942-ca86-59cc-885e-b1a87fe5f9d7
- **L.G.R. SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/acb0725e-09a9-5999-8685-72f7d49d2d66
- **SERRANO LIMITED** (secretary of) — https://whiteintel.dev/entity/916cefb6-1ea7-5231-97b9-67073ab13281
- **MD LIMITED** (secretary of) — https://whiteintel.dev/entity/e7f15c1c-3d11-51a8-a651-2c7550c0b653
- **TRENGAR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/47c4b532-003e-554f-81e7-323e4cfdf682
- **TRENGAR INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/47c4b532-003e-554f-81e7-323e4cfdf682
- **MARIGOLD LIMITED** (secretary of) — https://whiteintel.dev/entity/b03974bc-1779-5d6c-ae3b-4b0f731e00a1
- **HELENA LIMITED** (director of) — https://whiteintel.dev/entity/e4aa0212-f8e9-54ba-bfd2-fe54cdc42d74
- **HELENA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4aa0212-f8e9-54ba-bfd2-fe54cdc42d74
- **ACTION MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/41dcc28d-b38c-56a5-b60b-aeeafdb5af1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE ZAMMIT STAFRACE**. Human view: https://whiteintel.dev/entity/0bbdfba3-3411-5f32-b09e-cc9d6f011ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bbdfba3-3411-5f32-b09e-cc9d6f011ee4._

_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"._