---
title: "ANTONIA KA TANIA ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d07e37a-feb8-5c86-8071-eab3cbd383c5
json: https://whiteintel.dev/api/public/dossier/0d07e37a-feb8-5c86-8071-eab3cbd383c5
identifier: icij:icijol-56028691
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIA KA TANIA ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d07e37a-feb8-5c86-8071-eab3cbd383c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d07e37a-feb8-5c86-8071-eab3cbd383c5  

## Ownership & control

### Holdings / subsidiaries

- **NIGE-MALT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/64bfec25-0d18-5258-8332-d4987154ec26
- **NIGE-MALT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64bfec25-0d18-5258-8332-d4987154ec26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIA KA TANIA ZERAFA**. Human view: https://whiteintel.dev/entity/0d07e37a-feb8-5c86-8071-eab3cbd383c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d07e37a-feb8-5c86-8071-eab3cbd383c5._

_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"._