---
title: "ROBERT ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b
json: https://whiteintel.dev/api/public/dossier/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b
identifier: icij:icijol-56048150
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048150`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b  

## Ownership & control

### Holdings / subsidiaries

- **F.R.S. LIMITED** (director of) — https://whiteintel.dev/entity/388bf9b3-1061-5165-b8db-88a4d2431cc6
- **F.R.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/388bf9b3-1061-5165-b8db-88a4d2431cc6
- **F.R.S. LIMITED** (secretary of) — https://whiteintel.dev/entity/388bf9b3-1061-5165-b8db-88a4d2431cc6
- **F.R.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/388bf9b3-1061-5165-b8db-88a4d2431cc6
- **MIRASOL HOMES LIMITED** (director of) — https://whiteintel.dev/entity/3c911a50-0262-50cf-b005-6d7237d2b322
- **MIRASOL HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c911a50-0262-50cf-b005-6d7237d2b322
- **MIRASOL HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c911a50-0262-50cf-b005-6d7237d2b322
- **MIRASOL HOMES** (shareholder of) — https://whiteintel.dev/entity/22e7058d-38e9-54a7-92d6-7b62a056863e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048150

## 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 **ROBERT ZERAFA** — https://whiteintel.dev/entity/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT ZERAFA**. Human view: https://whiteintel.dev/entity/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b · Structured JSON: https://whiteintel.dev/api/public/dossier/6195a8e5-ac60-5ce5-8715-fe8a770d5b5b._

_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"._