The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLAFERLA SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAFERLA SERVICES LIMITED
- KEITH LAFERLA· shareholder of
- MARK LAFERLA JNR· shareholder of
- MARK LAFERLA SNR· shareholder of
- KEVIN LAFERLA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAFERLA HOLDINGS LIMITEDshareholder of
- LAFERLA HOLDINGS LIMITEDshareholder of
- L.A. INTERNATIONAL HOLDINGS LIMITEDdirector of
- L.A. INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- L.A. INTERNATIONAL HOLDINGS LIMITEDsecretary of
- L.A. INTERNATIONAL HOLDINGS LIMITEDshareholder of
- LAFERLA HOLDINGS LIMITEDdirector of
- LAFERLA HOLDINGS LIMITEDlegal representative of
- LAFERLA HOLDINGS LIMITEDshareholder of
- LAFERLA INSURANCE AGENCY LIMITEDdirector of
- LAFERLA INSURANCE AGENCY LIMITEDlegal representative of
- LAFERLA INSURANCE AGENCY LIMITEDshareholder of
- LAFERLA INSURANCE BROKERS LIMITEDdirector of
- LAFERLA HOLDINGS LIMITEDdirector of
- LAFERLA INSURANCE AGENCY LIMITEDdirector of
- LAFERLA INSURANCE AGENCY LIMITEDlegal representative of
- LAFERLA HOLDINGS LIMITEDsecretary of
- RAY'S CAR HIRE LIMITEDshareholder of
- EUROCRAFT LTD.secretary of
- MARANG HOLDINGS LIMITEDshareholder of
- LAFERLA INSURANCE AGENCY LIMITEDsecretary of
- GPM COMPANY LIMITEDsecretary of
- ATTARD BLUE MIX CONCRETE SUPPLIES LTDsecretary of
- OFFICE FURNISHINGS LIMITEDsecretary of
- COOL OPERATORS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDsecretary of
- PATRA INVESTMENTS LIMITEDdirector of
- PATRA INVESTMENTS LIMITEDlegal representative of
- PATRA INVESTMENTS LIMITEDshareholder of
- M & A FOOD FRANCHISING LTDsecretary of
- ATTARD BROS HARD LANDSCAPING LTDsecretary of
- PROMENADE INVESTMENTS LTDsecretary of
- DELUXE CLUBS (MALTA) LTDsecretary of
- ATTARD BROS CONSTRUCTION MATERIALS LIMITEDsecretary of
- TA VNEZJA ESTATES LIMITEDsecretary of
- JOSABROS CO LTD.secretary of
- ATTARD PROPERTIES LTD.secretary of
- ATTARD BROS. BUILDING SUPPLIES LTDsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
- AB INITIO LIMITEDshareholder of
- ATTARD BROS CO. LTD.secretary of
- ASFALTAR CONSTRUCTION LIMITEDsecretary of
- E & M DEVELOPMENTS LIMITEDsecretary of
- PLANET DEVELOPMENTS LTDsecretary of
- M.D.C.N. PROPERTIES LTD.secretary of
- C. ADVERTISING CO. LTDsecretary of
- LAFERLA INSURANCE BROKERS LIMITEDsecretary of
- A&A BRICOLAGE LIMITEDsecretary of
- CEMENTSTONE MANUFACTURING COMPANY LTDsecretary of
- T&M DEVELOPMENTS LIMITEDsecretary of
- ATTARD CONCRETE SYSTEMS LTDsecretary of
- T&M CONSTRUCTION LIMITEDsecretary of
- ASFALTAR LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier