---
title: "LAFERLA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29bd61dc-9b2f-53fe-acc8-e62c7ee720af
json: https://whiteintel.dev/api/public/dossier/29bd61dc-9b2f-53fe-acc8-e62c7ee720af
identifier: icij:icijol-56078256
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAFERLA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29bd61dc-9b2f-53fe-acc8-e62c7ee720af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29bd61dc-9b2f-53fe-acc8-e62c7ee720af  

## Ownership & control

### Holdings / subsidiaries

- **LAFERLA INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c2d0663-0612-575f-a703-f835c89a61d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFERLA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/29bd61dc-9b2f-53fe-acc8-e62c7ee720af · Structured JSON: https://whiteintel.dev/api/public/dossier/29bd61dc-9b2f-53fe-acc8-e62c7ee720af._

_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"._