---
title: "Esmeralda Zerafa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61ba9fad-6819-5821-8502-a073fdca393e
json: https://whiteintel.dev/api/public/dossier/61ba9fad-6819-5821-8502-a073fdca393e
identifier: icij:icijol-56033697
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Esmeralda Zerafa

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61ba9fad-6819-5821-8502-a073fdca393e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61ba9fad-6819-5821-8502-a073fdca393e  

## Ownership & control

### Holdings / subsidiaries

- **Marble Innovation Ltd** (director of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b
- **Marble Innovation Ltd** (legal representative of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b
- **Marble Innovation Ltd** (shareholder of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b
- **EVERY1COUNTS LIMITED** (director of) — https://whiteintel.dev/entity/500fae18-a6a3-5467-882e-0ab74769ac11
- **EVERY1COUNTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/500fae18-a6a3-5467-882e-0ab74769ac11
- **EVERY1COUNTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/500fae18-a6a3-5467-882e-0ab74769ac11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033697

## 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 **Esmeralda Zerafa** — https://whiteintel.dev/entity/61ba9fad-6819-5821-8502-a073fdca393e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esmeralda Zerafa**. Human view: https://whiteintel.dev/entity/61ba9fad-6819-5821-8502-a073fdca393e · Structured JSON: https://whiteintel.dev/api/public/dossier/61ba9fad-6819-5821-8502-a073fdca393e._

_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"._