---
title: "ZETAFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e301efae-5e53-50c4-867a-e2c591f203de
json: https://whiteintel.dev/api/public/dossier/e301efae-5e53-50c4-867a-e2c591f203de
identifier: icij:icijol-56080475
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZETAFIN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080475`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e301efae-5e53-50c4-867a-e2c591f203de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e301efae-5e53-50c4-867a-e2c591f203de  

## Ownership & control

### Holdings / subsidiaries

- **NEWVAS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/6567cac5-1ba5-55c9-8417-595b917853f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZETAFIN LIMITED**. Human view: https://whiteintel.dev/entity/e301efae-5e53-50c4-867a-e2c591f203de · Structured JSON: https://whiteintel.dev/api/public/dossier/e301efae-5e53-50c4-867a-e2c591f203de._

_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"._