---
title: "CARMEL ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb65455d-20c2-5bd3-877a-c5a11e309aba
json: https://whiteintel.dev/api/public/dossier/cb65455d-20c2-5bd3-877a-c5a11e309aba
identifier: icij:icijol-56063019
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063019`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb65455d-20c2-5bd3-877a-c5a11e309aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb65455d-20c2-5bd3-877a-c5a11e309aba  

## Ownership & control

### Holdings / subsidiaries

- **GARBLE LIMITED** (director of) — https://whiteintel.dev/entity/d8c9c6de-0e49-59e6-bc82-32e92af5532c
- **GARBLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8c9c6de-0e49-59e6-bc82-32e92af5532c
- **ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8d15928f-47c2-58bd-b40d-7d9e6e1574b3
- **JS PRIVATE LIMITED** (secretary of) — https://whiteintel.dev/entity/dbd7f9eb-ebcf-564f-b3ac-03859cf7166d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063019

## 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 **CARMEL ZERAFA** — https://whiteintel.dev/entity/cb65455d-20c2-5bd3-877a-c5a11e309aba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL ZERAFA**. Human view: https://whiteintel.dev/entity/cb65455d-20c2-5bd3-877a-c5a11e309aba · Structured JSON: https://whiteintel.dev/api/public/dossier/cb65455d-20c2-5bd3-877a-c5a11e309aba._

_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"._