---
title: "SERAMA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff517fb-e031-5a28-bb6d-cc4feb6d5eda
json: https://whiteintel.dev/api/public/dossier/8ff517fb-e031-5a28-bb6d-cc4feb6d5eda
identifier: icij:icijol-55073383
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERAMA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073383`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ff517fb-e031-5a28-bb6d-cc4feb6d5eda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff517fb-e031-5a28-bb6d-cc4feb6d5eda  

## Ownership & control

### Owners / controllers

- **MASSIMO SERAFINI** (director of) — https://whiteintel.dev/entity/5d3f9f85-7e92-534d-a52f-18cfca16b83a
- **MASSIMO SERAFINI** (legal representative of) — https://whiteintel.dev/entity/5d3f9f85-7e92-534d-a52f-18cfca16b83a
- **MASSIMO SERAFINI** (secretary of) — https://whiteintel.dev/entity/5d3f9f85-7e92-534d-a52f-18cfca16b83a
- **MASSIMO SERAFINI** (shareholder of) — https://whiteintel.dev/entity/5d3f9f85-7e92-534d-a52f-18cfca16b83a

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

1. **MASSIMO SERAFINI** — director of → *SERAMA HOLDINGS LIMITED*
1. **MASSIMO SERAFINI** — legal representative of → *SERAMA HOLDINGS LIMITED*
1. **MASSIMO SERAFINI** — secretary of → *SERAMA HOLDINGS LIMITED*
1. **MASSIMO SERAFINI** — shareholder of → *SERAMA HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERAMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8ff517fb-e031-5a28-bb6d-cc4feb6d5eda · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff517fb-e031-5a28-bb6d-cc4feb6d5eda._

_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"._