---
title: "MARY ZERAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6e420d-c1fd-5fd1-83f3-b628663389f6
json: https://whiteintel.dev/api/public/dossier/dc6e420d-c1fd-5fd1-83f3-b628663389f6
identifier: icij:icijol-56057489
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY ZERAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc6e420d-c1fd-5fd1-83f3-b628663389f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6e420d-c1fd-5fd1-83f3-b628663389f6  

## Ownership & control

### Holdings / subsidiaries

- **EUREKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6805d67-2014-537e-9260-7c064d66e5a0
- **ZEP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3e33a83-123c-5a49-bb33-ee0c44aa7c85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057489

## 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 **MARY ZERAFA** — https://whiteintel.dev/entity/dc6e420d-c1fd-5fd1-83f3-b628663389f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ZERAFA**. Human view: https://whiteintel.dev/entity/dc6e420d-c1fd-5fd1-83f3-b628663389f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6e420d-c1fd-5fd1-83f3-b628663389f6._

_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"._