---
title: "GIOVANE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a6c85af-a877-50e4-9481-ee19d0142871
json: https://whiteintel.dev/api/public/dossier/2a6c85af-a877-50e4-9481-ee19d0142871
identifier: icij:icijol-55002473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVANE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a6c85af-a877-50e4-9481-ee19d0142871  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a6c85af-a877-50e4-9481-ee19d0142871  

## Ownership & control

### Owners / controllers

- **KARINE LAFERLA** (shareholder of) — https://whiteintel.dev/entity/ab2a3afb-0f68-50ea-8979-90d30bf637e8
- **JUNE LAFERLA** (shareholder of) — https://whiteintel.dev/entity/24220aa4-e51d-570a-be73-af457aeefcfe
- **KARL LAFERLA** (shareholder of) — https://whiteintel.dev/entity/0fcf758d-6eb3-5ca5-83aa-dd9ca06f7e39
- **TONY LAFERLA** (shareholder of) — https://whiteintel.dev/entity/9ae21917-b733-53c4-b6be-d0aea8d74aa3
- **MOIRA LAFERLA** (shareholder of) — https://whiteintel.dev/entity/c7d9f5f1-5da8-5815-8ee0-869c870ca6a2

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

A **8-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)

**5** owners upstream in this entity's ownership/control chain are 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/55002473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a6c85af-a877-50e4-9481-ee19d0142871 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a6c85af-a877-50e4-9481-ee19d0142871._

_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"._