---
title: "ANDRE ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18a807cd-739d-5fc4-9064-928bc6f9679b
json: https://whiteintel.dev/api/public/dossier/18a807cd-739d-5fc4-9064-928bc6f9679b
identifier: icij:icijol-56054451
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18a807cd-739d-5fc4-9064-928bc6f9679b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18a807cd-739d-5fc4-9064-928bc6f9679b  

## Ownership & control

### Holdings / subsidiaries

- **SANARA LIMITED** (director of) — https://whiteintel.dev/entity/b12128a3-d403-5016-9ad2-f5764930ef75
- **ABFS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **Noodles Un Limited** (secretary of) — https://whiteintel.dev/entity/2bd058f8-0955-54b8-8a30-5bc1eecfb703
- **LOMBARD FUNDS SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/3144372d-1a56-51e7-aed8-eb967e4f50d6
- **NBC AI FUND SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/8a50f04b-ebea-596b-8eb8-f8648ff105ca
- **NBC ALTERNATIVE INVESTMENTS FUND SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/56e9eca2-a371-5b55-b607-51830fd98221
- **SMARTIA FUNDS SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/67afdcc0-c780-50fa-90f7-b5ec1a0a5295
- **RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/f87f75f2-a00a-5c7a-8fbd-fc460cf890df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054451

## 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 **ANDRE ZERAFA** — https://whiteintel.dev/entity/18a807cd-739d-5fc4-9064-928bc6f9679b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE ZERAFA**. Human view: https://whiteintel.dev/entity/18a807cd-739d-5fc4-9064-928bc6f9679b · Structured JSON: https://whiteintel.dev/api/public/dossier/18a807cd-739d-5fc4-9064-928bc6f9679b._

_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"._