---
title: "KEITH LAFERLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ae0e8d3-3930-5008-8045-2ab2a415a63f
json: https://whiteintel.dev/api/public/dossier/4ae0e8d3-3930-5008-8045-2ab2a415a63f
identifier: icij:icijol-56026712
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH LAFERLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ae0e8d3-3930-5008-8045-2ab2a415a63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ae0e8d3-3930-5008-8045-2ab2a415a63f  

## Ownership & control

### Holdings / subsidiaries

- **LAFERLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ab14140-4fb5-5a20-8568-ce9d4434340f
- **LAFERLA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026712

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KEITH LAFERLA** — https://whiteintel.dev/entity/4ae0e8d3-3930-5008-8045-2ab2a415a63f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH LAFERLA**. Human view: https://whiteintel.dev/entity/4ae0e8d3-3930-5008-8045-2ab2a415a63f · Structured JSON: https://whiteintel.dev/api/public/dossier/4ae0e8d3-3930-5008-8045-2ab2a415a63f._

_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"._