---
title: "ZERAFA'S COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ef8d197-88bf-56d0-8db0-ac7bfff54f18
json: https://whiteintel.dev/api/public/dossier/8ef8d197-88bf-56d0-8db0-ac7bfff54f18
identifier: icij:icijol-55001261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZERAFA'S COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ef8d197-88bf-56d0-8db0-ac7bfff54f18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ef8d197-88bf-56d0-8db0-ac7bfff54f18  

## Ownership & control

### Owners / controllers

- **GARRETT ZERAFA** (shareholder of) — https://whiteintel.dev/entity/7a481494-273a-5ee1-a768-62490526ad2d
- **CARMELO ZERAFA** (shareholder of) — https://whiteintel.dev/entity/8fc13dbc-7862-532b-a04a-87549819d37a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZERAFA'S COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8ef8d197-88bf-56d0-8db0-ac7bfff54f18 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ef8d197-88bf-56d0-8db0-ac7bfff54f18._

_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"._