---
title: "GEMA D'AGOSTIN ZAFFARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc45357-1226-5d13-950c-c7b23616ec0a
json: https://whiteintel.dev/api/public/dossier/bbc45357-1226-5d13-950c-c7b23616ec0a
identifier: icij:icijol-240043976
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEMA D'AGOSTIN ZAFFARI

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240043976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc45357-1226-5d13-950c-c7b23616ec0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc45357-1226-5d13-950c-c7b23616ec0a  

## Ownership & control

### Holdings / subsidiaries

- **ALWARD LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a5b92398-6849-518a-9b0a-d59e3dc0beb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240043976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEMA D'AGOSTIN ZAFFARI**. Human view: https://whiteintel.dev/entity/bbc45357-1226-5d13-950c-c7b23616ec0a · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc45357-1226-5d13-950c-c7b23616ec0a._

_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"._