---
title: "ZIFIO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2bfa51f-d538-5692-91fd-4bf923c58826
json: https://whiteintel.dev/api/public/dossier/f2bfa51f-d538-5692-91fd-4bf923c58826
identifier: icij:icijol-55012900
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZIFIO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2bfa51f-d538-5692-91fd-4bf923c58826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2bfa51f-d538-5692-91fd-4bf923c58826  

## Ownership & control

### Owners / controllers

- **AUGUSTO STANZANI** (shareholder of) — https://whiteintel.dev/entity/31513d0c-77b0-56b6-8505-63b1d47590b8
- **MARIO ANGELINI** (shareholder of) — https://whiteintel.dev/entity/c8f50809-1a08-545e-9c66-681d5a016dca
- **COSTA EDUTAINMENT S.P.A.** (shareholder of) — https://whiteintel.dev/entity/4ad2c23c-78ef-58bd-986c-35df54dbc0ba
- **PARCONAVI S.P.A.** (shareholder of) — https://whiteintel.dev/entity/65b8bb3d-9d03-549e-95a3-6670b21373f4

### UBO chain (walk to the ultimate owner)

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55012900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZIFIO LTD**. Human view: https://whiteintel.dev/entity/f2bfa51f-d538-5692-91fd-4bf923c58826 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2bfa51f-d538-5692-91fd-4bf923c58826._

_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"._