---
title: "ZAFRIZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9
json: https://whiteintel.dev/api/public/dossier/a9fc45ad-9624-5346-8d5e-d4d401fa18a9
identifier: icij:icijol-55013797
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAFRIZ LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9fc45ad-9624-5346-8d5e-d4d401fa18a9  

## Ownership & control

### Owners / controllers

- **RAYMOND FENECH** (shareholder of) — https://whiteintel.dev/entity/e6720a8a-acbd-598e-adf0-80c83b5a6136
- **EMMANUEL ZARB** (shareholder of) — https://whiteintel.dev/entity/55251c01-c21a-5248-be4c-fc7e7d105d2c
- **ALBERT RIZZO** (shareholder of) — https://whiteintel.dev/entity/d85401df-8b95-5044-8b53-e444df08ef88

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

A **8-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)

**4** 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/55013797

## 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 **ZAFRIZ LTD** — https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAFRIZ LTD**. Human view: https://whiteintel.dev/entity/a9fc45ad-9624-5346-8d5e-d4d401fa18a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9fc45ad-9624-5346-8d5e-d4d401fa18a9._

_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"._