---
title: "KATHERINE ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3f8d3e-2286-53e6-9be7-e9cff063a3de
json: https://whiteintel.dev/api/public/dossier/4f3f8d3e-2286-53e6-9be7-e9cff063a3de
identifier: icij:icijol-56043549
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KATHERINE ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f3f8d3e-2286-53e6-9be7-e9cff063a3de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3f8d3e-2286-53e6-9be7-e9cff063a3de  

## Ownership & control

### Holdings / subsidiaries

- **R.T.K. DIMECH COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cad27a56-aaf2-50d3-a2af-7d6c15b21024
- **R.T.K. DIMECH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cad27a56-aaf2-50d3-a2af-7d6c15b21024

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATHERINE ZERAFA**. Human view: https://whiteintel.dev/entity/4f3f8d3e-2286-53e6-9be7-e9cff063a3de · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3f8d3e-2286-53e6-9be7-e9cff063a3de._

_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"._