---
title: "BENJAMIN KA BENNY ZAFFARESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fc37eb-21fc-5548-8019-d6fd4ea948e6
json: https://whiteintel.dev/api/public/dossier/21fc37eb-21fc-5548-8019-d6fd4ea948e6
identifier: icij:icijol-56068436
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN KA BENNY ZAFFARESE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21fc37eb-21fc-5548-8019-d6fd4ea948e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fc37eb-21fc-5548-8019-d6fd4ea948e6  

## Ownership & control

### Holdings / subsidiaries

- **RTA LTD** (shareholder of) — https://whiteintel.dev/entity/be6d20bc-7570-51da-9ff0-0f02251262f7
- **ZAFFARESE VISUAL AND DISPLAY LTD** (director of) — https://whiteintel.dev/entity/e43e765b-2462-56ed-b69c-2e731f3f61a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068436

## 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 **BENJAMIN KA BENNY ZAFFARESE** — https://whiteintel.dev/entity/21fc37eb-21fc-5548-8019-d6fd4ea948e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN KA BENNY ZAFFARESE**. Human view: https://whiteintel.dev/entity/21fc37eb-21fc-5548-8019-d6fd4ea948e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/21fc37eb-21fc-5548-8019-d6fd4ea948e6._

_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"._