---
title: "ZEBBUG PROPERTY HOLDING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0
json: https://whiteintel.dev/api/public/dossier/daed7132-a753-5afd-8bb4-e896b0608bf0
identifier: icij:icijol-55023185
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZEBBUG PROPERTY HOLDING CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daed7132-a753-5afd-8bb4-e896b0608bf0  

## Ownership & control

### Owners / controllers

- **MARK GAFFARENA** (shareholder of) — https://whiteintel.dev/entity/21b8faff-dc76-5087-a8cc-8a6efbba2e7b
- **ATTRANS COMMERCIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee6c925e-42ba-5a76-8eac-88c7de32f3c3
- **GAFFARENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6595faf6-9a24-5925-a690-6eb40e391c51

### 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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are 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/55023185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZEBBUG PROPERTY HOLDING CO LTD**. Human view: https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/daed7132-a753-5afd-8bb4-e896b0608bf0._

_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"._