---
title: "ANDREA ZAFFARESEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4
json: https://whiteintel.dev/api/public/dossier/8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4
identifier: icij:icijol-56033533
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREA ZAFFARESEE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4  

## Ownership & control

### Holdings / subsidiaries

- **RTA LTD** (shareholder of) — https://whiteintel.dev/entity/be6d20bc-7570-51da-9ff0-0f02251262f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA ZAFFARESEE**. Human view: https://whiteintel.dev/entity/8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4._

_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"._