---
title: "OMAR ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/289d477b-5e05-55bf-b0cd-87bf3d80aabe
json: https://whiteintel.dev/api/public/dossier/289d477b-5e05-55bf-b0cd-87bf3d80aabe
identifier: icij:icijol-56032215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMAR ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/289d477b-5e05-55bf-b0cd-87bf3d80aabe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/289d477b-5e05-55bf-b0cd-87bf3d80aabe  

## Ownership & control

### Holdings / subsidiaries

- **SWISS MALTESE CORP (SMC) LTD** (liquidator of) — https://whiteintel.dev/entity/c1b56593-222e-5377-b64d-dcebbd881142
- **DECANTER LIMITED** (director of) — https://whiteintel.dev/entity/57fb98e2-1a26-58c1-807e-42f71ad001dc
- **DECANTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/57fb98e2-1a26-58c1-807e-42f71ad001dc
- **DECANTER LIMITED** (secretary of) — https://whiteintel.dev/entity/57fb98e2-1a26-58c1-807e-42f71ad001dc
- **DECANTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/57fb98e2-1a26-58c1-807e-42f71ad001dc
- **Power Consulting House Ltd** (secretary of) — https://whiteintel.dev/entity/9dcd6b93-6f5f-5df6-a6e5-d59f509ebad0
- **GARDJOLA LIMITED** (liquidator of) — https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f
- **SHOPPING FOOD LTD** (secretary of) — https://whiteintel.dev/entity/5ad81e64-26be-55ee-866e-22685ccc85c5
- **Active Media Group Ltd** (secretary of) — https://whiteintel.dev/entity/4d43da44-7432-5164-b67b-01eab4b5ca53
- **Assist Sport Management Ltd** (secretary of) — https://whiteintel.dev/entity/2e2a18c9-cdb0-51dc-8957-03bca9c83ce8
- **HUNCARGO LTD** (secretary of) — https://whiteintel.dev/entity/caa5b97a-ae3a-5823-8174-52321a9f9619
- **RAMALDIN Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/3b326a84-18c0-5e98-ad98-e9aeef35b762
- **Resolve-IT Ltd** (secretary of) — https://whiteintel.dev/entity/8233279b-0d1b-50a5-a3e2-5ca3124cfac5
- **Foodia Holding Ltd** (secretary of) — https://whiteintel.dev/entity/722154df-850f-50ef-93bc-55eac99b00ac
- **Falcon Pacific Ltd** (secretary of) — https://whiteintel.dev/entity/e8fb0a2f-b12b-54e4-88dd-5816fec79f6b
- **Javelin Investments Ltd** (secretary of) — https://whiteintel.dev/entity/5e31a292-283a-575e-b907-9904f3879f42
- **Euroco Holding Ltd** (secretary of) — https://whiteintel.dev/entity/d2fae7a7-60d2-56bd-81fe-802779929595
- **NRC Solutions Ltd** (secretary of) — https://whiteintel.dev/entity/e6171d23-1e93-5a81-85ce-ff87a964e3d9
- **SHA-ZONE Global Group Ltd** (secretary of) — https://whiteintel.dev/entity/a8902790-916f-5b91-90d9-de02fffd47a7
- **WINNER OPTION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/da01d810-f2c4-5b47-9116-c74c6b7406f7
- **WINNER OPTION SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f01b9c50-4ab2-5c7b-b20a-308fe18860ba
- **DECANTER** (director of) — https://whiteintel.dev/entity/0bf40287-4342-5729-b688-aedddda380ae
- **DECANTER** (legal representative of) — https://whiteintel.dev/entity/0bf40287-4342-5729-b688-aedddda380ae
- **AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/21b9273e-d122-52d8-a8a6-45eea66b7fc4
- **AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/21b9273e-d122-52d8-a8a6-45eea66b7fc4
- **AMSTEL GLOBAL UMBRELLA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/2c9549b2-49d3-58d2-92c5-d47d658ff644
- **AMSTEL GLOBAL UMBRELLA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/2c9549b2-49d3-58d2-92c5-d47d658ff644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR ZERAFA**. Human view: https://whiteintel.dev/entity/289d477b-5e05-55bf-b0cd-87bf3d80aabe · Structured JSON: https://whiteintel.dev/api/public/dossier/289d477b-5e05-55bf-b0cd-87bf3d80aabe._

_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"._