---
title: "Kurt Zerafa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a15b2037-ce2d-5d86-9682-cc282f22b979
json: https://whiteintel.dev/api/public/dossier/a15b2037-ce2d-5d86-9682-cc282f22b979
identifier: icij:icijol-56069072
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kurt Zerafa

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a15b2037-ce2d-5d86-9682-cc282f22b979  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a15b2037-ce2d-5d86-9682-cc282f22b979  

## Ownership & control

### Holdings / subsidiaries

- **Marble Innovation Ltd** (director of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b
- **Marble Innovation Ltd** (legal representative of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b
- **Marble Innovation Ltd** (secretary of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b
- **Marble Innovation Ltd** (shareholder of) — https://whiteintel.dev/entity/cde5fc30-61b2-5a66-bba1-040aa847400b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069072

## 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 **Kurt Zerafa** — https://whiteintel.dev/entity/a15b2037-ce2d-5d86-9682-cc282f22b979 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kurt Zerafa**. Human view: https://whiteintel.dev/entity/a15b2037-ce2d-5d86-9682-cc282f22b979 · Structured JSON: https://whiteintel.dev/api/public/dossier/a15b2037-ce2d-5d86-9682-cc282f22b979._

_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"._