---
title: "JEAN CLAUDE ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b900ca1b-b2ac-5046-92ae-2ca0476599e1
json: https://whiteintel.dev/api/public/dossier/b900ca1b-b2ac-5046-92ae-2ca0476599e1
identifier: icij:icijol-56042164
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CLAUDE ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042164`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b900ca1b-b2ac-5046-92ae-2ca0476599e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b900ca1b-b2ac-5046-92ae-2ca0476599e1  

## Ownership & control

### Holdings / subsidiaries

- **SMART NOVO LIMITED** (director of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **SMART NOVO LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **SMART NOVO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f92e5d6-d32b-5906-9648-ae5777163942
- **JCM Solutions Ltd.** (director of) — https://whiteintel.dev/entity/44f44a54-7156-5096-9d26-7083acc949ef
- **JCM Solutions Ltd.** (legal representative of) — https://whiteintel.dev/entity/44f44a54-7156-5096-9d26-7083acc949ef
- **JCM Solutions Ltd.** (secretary of) — https://whiteintel.dev/entity/44f44a54-7156-5096-9d26-7083acc949ef
- **JCM Solutions Ltd.** (shareholder of) — https://whiteintel.dev/entity/44f44a54-7156-5096-9d26-7083acc949ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CLAUDE ZERAFA**. Human view: https://whiteintel.dev/entity/b900ca1b-b2ac-5046-92ae-2ca0476599e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b900ca1b-b2ac-5046-92ae-2ca0476599e1._

_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"._