---
title: "JOSEPH ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ea2d49-9237-5725-ad81-352a1c3afcf6
json: https://whiteintel.dev/api/public/dossier/47ea2d49-9237-5725-ad81-352a1c3afcf6
identifier: icij:icijol-56048178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47ea2d49-9237-5725-ad81-352a1c3afcf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ea2d49-9237-5725-ad81-352a1c3afcf6  

## Ownership & control

### Holdings / subsidiaries

- **FILO LIMITED** (director of) — https://whiteintel.dev/entity/76372e55-6dd7-5a77-b2e1-be2150211b82
- **ROBA LIMITED** (director of) — https://whiteintel.dev/entity/53cd675e-6b64-5afa-a274-8f2fae91b869
- **ROBA LIMITED** (legal representative of) — https://whiteintel.dev/entity/53cd675e-6b64-5afa-a274-8f2fae91b869
- **ROBA LIMITED** (shareholder of) — https://whiteintel.dev/entity/53cd675e-6b64-5afa-a274-8f2fae91b869
- **A.B.J. LIMITED** (director of) — https://whiteintel.dev/entity/278f4229-56ff-5553-a425-a09c65340126
- **GALAXY COMMUNICATIONS LTD.** (director of) — https://whiteintel.dev/entity/6aba8be1-e96c-598f-9ec4-a5fc57a68c01
- **GALAXY COMMUNICATIONS LTD.** (secretary of) — https://whiteintel.dev/entity/6aba8be1-e96c-598f-9ec4-a5fc57a68c01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048178

## 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 **JOSEPH ZERAFA** — https://whiteintel.dev/entity/47ea2d49-9237-5725-ad81-352a1c3afcf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ZERAFA**. Human view: https://whiteintel.dev/entity/47ea2d49-9237-5725-ad81-352a1c3afcf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/47ea2d49-9237-5725-ad81-352a1c3afcf6._

_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"._