---
title: "LACASS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5e8327-d755-5948-bfd8-e5952e5ece87
json: https://whiteintel.dev/api/public/dossier/ac5e8327-d755-5948-bfd8-e5952e5ece87
identifier: icij:icijol-55058624
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LACASS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac5e8327-d755-5948-bfd8-e5952e5ece87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5e8327-d755-5948-bfd8-e5952e5ece87  

## Ownership & control

### Owners / controllers

- **ANTOINETTE ZERAFA CRISTINA** (director of) — https://whiteintel.dev/entity/6ef7d4bf-7b1b-58dd-b25c-51173e61cb33
- **ANTOINETTE ZERAFA CRISTINA** (legal representative of) — https://whiteintel.dev/entity/6ef7d4bf-7b1b-58dd-b25c-51173e61cb33
- **ANTOINETTE ZERAFA CRISTINA** (shareholder of) — https://whiteintel.dev/entity/6ef7d4bf-7b1b-58dd-b25c-51173e61cb33
- **NOEL ZERAFA** (director of) — https://whiteintel.dev/entity/c5f06fa4-e483-50ef-b917-a7156a94849f
- **NOEL ZERAFA** (legal representative of) — https://whiteintel.dev/entity/c5f06fa4-e483-50ef-b917-a7156a94849f
- **NOEL ZERAFA** (secretary of) — https://whiteintel.dev/entity/c5f06fa4-e483-50ef-b917-a7156a94849f
- **NOEL ZERAFA** (shareholder of) — https://whiteintel.dev/entity/c5f06fa4-e483-50ef-b917-a7156a94849f

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACASS LIMITED**. Human view: https://whiteintel.dev/entity/ac5e8327-d755-5948-bfd8-e5952e5ece87 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5e8327-d755-5948-bfd8-e5952e5ece87._

_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"._