{"entity":{"id":"9732b841-0e07-58f2-9a3b-e5fcdc5492d0","name":"LAFERLA INSURANCE BROKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a86999c1-3527-5bfc-a4e1-4c42bb6df405","name":"MARK LAFERLA SNR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbe02915-6dfb-5753-a205-91d5a5bb458e","name":"ROBERT BALDACCHINO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","name":"STEPHEN THAKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a86999c1-3527-5bfc-a4e1-4c42bb6df405","fromName":"MARK LAFERLA SNR","to":"9732b841-0e07-58f2-9a3b-e5fcdc5492d0","toName":"LAFERLA INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"dbe02915-6dfb-5753-a205-91d5a5bb458e","fromName":"ROBERT BALDACCHINO","to":"9732b841-0e07-58f2-9a3b-e5fcdc5492d0","toName":"LAFERLA INSURANCE BROKERS LIMITED","role":"director of","share":null},{"depth":1,"from":"ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d","fromName":"STEPHEN THAKE","to":"9732b841-0e07-58f2-9a3b-e5fcdc5492d0","toName":"LAFERLA INSURANCE BROKERS LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55064013"}],"source":"corpus"}