---
title: "RAFFAELE ZAGARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea715a12-4a4d-598c-b6e2-2dbefea9a2a3
json: https://whiteintel.dev/api/public/dossier/ea715a12-4a4d-598c-b6e2-2dbefea9a2a3
identifier: icij:icijol-56105850
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFFAELE ZAGARI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea715a12-4a4d-598c-b6e2-2dbefea9a2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea715a12-4a4d-598c-b6e2-2dbefea9a2a3  

## Ownership & control

### Holdings / subsidiaries

- **CBC HOLDING LTD** (director of) — https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
- **CBC HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
- **AUGUSTEA MED LIMITED** (director of) — https://whiteintel.dev/entity/e64480e7-61f5-5bb1-acaf-b4d0818f4c7a
- **AUGUSTEA MED LIMITED** (legal representative of) — https://whiteintel.dev/entity/e64480e7-61f5-5bb1-acaf-b4d0818f4c7a
- **AOM SHIPPING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ba720671-d783-533c-8f2f-9d69e76dfffd
- **AOM SHIPPING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba720671-d783-533c-8f2f-9d69e76dfffd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105850

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFAELE ZAGARI**. Human view: https://whiteintel.dev/entity/ea715a12-4a4d-598c-b6e2-2dbefea9a2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea715a12-4a4d-598c-b6e2-2dbefea9a2a3._

_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"._