---
title: "REPTILIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa53f52-a825-52c7-80ff-1bfd79cbe918
json: https://whiteintel.dev/api/public/dossier/afa53f52-a825-52c7-80ff-1bfd79cbe918
identifier: icij:icijol-55043241
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REPTILIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afa53f52-a825-52c7-80ff-1bfd79cbe918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa53f52-a825-52c7-80ff-1bfd79cbe918  

## Ownership & control

### Owners / controllers

- **ZALIKA INVESTORS S.A** (shareholder of) — https://whiteintel.dev/entity/5a273b85-9da1-5444-a7c6-577d698008fa
- **FILIPPO MARIA FILIPPI** (shareholder of) — https://whiteintel.dev/entity/644cfc3b-b9a5-51c9-9371-9a6421768038
- **MIRKO MORICONI** (shareholder of) — https://whiteintel.dev/entity/54c6b22e-bb10-521b-82a7-a8e63cc21e51
- **CESARE FLORIO** (shareholder of) — https://whiteintel.dev/entity/35342c5d-ce63-5bbb-836d-7b9435058c89
- **MICHELE MARTINEZ** (shareholder of) — https://whiteintel.dev/entity/fb2c21c1-a02c-5870-b8b3-ed768b9e8d0d

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55043241

## 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 **REPTILIA LIMITED** — https://whiteintel.dev/entity/afa53f52-a825-52c7-80ff-1bfd79cbe918 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REPTILIA LIMITED**. Human view: https://whiteintel.dev/entity/afa53f52-a825-52c7-80ff-1bfd79cbe918 · Structured JSON: https://whiteintel.dev/api/public/dossier/afa53f52-a825-52c7-80ff-1bfd79cbe918._

_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"._