---
title: "RAFAEL FEDERICO FELIZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74c83f7c-1e1a-576b-bfdd-22891957eea3
json: https://whiteintel.dev/api/public/dossier/74c83f7c-1e1a-576b-bfdd-22891957eea3
identifier: icij:icijol-56046464
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFAEL FEDERICO FELIZ

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56046464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74c83f7c-1e1a-576b-bfdd-22891957eea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74c83f7c-1e1a-576b-bfdd-22891957eea3  

## Ownership & control

### Holdings / subsidiaries

- **ZEMT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/2fc1af3a-5df4-56e1-a8ed-dbdb9c80f998
- **ZEMT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/2fc1af3a-5df4-56e1-a8ed-dbdb9c80f998
- **ZEMT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/2fc1af3a-5df4-56e1-a8ed-dbdb9c80f998
- **INTERSTELLAR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/87916683-9bd4-5aed-bce4-977e687037b5
- **INTERSTELLAR INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/87916683-9bd4-5aed-bce4-977e687037b5
- **INTERSTELLAR INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/87916683-9bd4-5aed-bce4-977e687037b5
- **FRUTTI EXPORT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/75e2da73-1b0b-5fca-921a-e4ad45147450
- **FRUTTI EXPORT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/75e2da73-1b0b-5fca-921a-e4ad45147450

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046464

## 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 **RAFAEL FEDERICO FELIZ** — https://whiteintel.dev/entity/74c83f7c-1e1a-576b-bfdd-22891957eea3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL FEDERICO FELIZ**. Human view: https://whiteintel.dev/entity/74c83f7c-1e1a-576b-bfdd-22891957eea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/74c83f7c-1e1a-576b-bfdd-22891957eea3._

_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"._