---
title: "MIRANDA MARIA TREPAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8caada7-ecdc-5ea1-8965-223e9ab6097d
json: https://whiteintel.dev/api/public/dossier/f8caada7-ecdc-5ea1-8965-223e9ab6097d
identifier: icij:icijol-240053172
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIRANDA MARIA TREPAT

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240053172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8caada7-ecdc-5ea1-8965-223e9ab6097d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8caada7-ecdc-5ea1-8965-223e9ab6097d  

## Ownership & control

### Holdings / subsidiaries

- **ZAFIR ASSETS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8c93c04f-f11a-5bfa-b3ae-8aafbe236a18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRANDA MARIA TREPAT**. Human view: https://whiteintel.dev/entity/f8caada7-ecdc-5ea1-8965-223e9ab6097d · Structured JSON: https://whiteintel.dev/api/public/dossier/f8caada7-ecdc-5ea1-8965-223e9ab6097d._

_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"._