---
title: "ZERAFA BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ae6b7f-9ac9-555a-8bbc-e5d07e7a5888
json: https://whiteintel.dev/api/public/dossier/75ae6b7f-9ac9-555a-8bbc-e5d07e7a5888
identifier: icij:icijol-56082547
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZERAFA BROTHERS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082547`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75ae6b7f-9ac9-555a-8bbc-e5d07e7a5888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ae6b7f-9ac9-555a-8bbc-e5d07e7a5888  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZERAFA BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/75ae6b7f-9ac9-555a-8bbc-e5d07e7a5888 · Structured JSON: https://whiteintel.dev/api/public/dossier/75ae6b7f-9ac9-555a-8bbc-e5d07e7a5888._

_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"._