- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
LAFERLA SERVICES LIMITED
LAFERLA SERVICES LIMITED — Maltese company (icij:icijol-55077920). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LAFERLA SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HELEN LAFERLAAlso holds roles at 3 other companies
- LAFERLA HOLDINGS LIMITEDdirector of
- LAFERLA INSURANCE AGENCY LIMITEDdirector of
- LAFERLA INSURANCE AGENCY LIMITEDlegal representative of
- MARK LAFERLA JNRAlso holds roles at 5 other companies
- LAFERLA HOLDINGS LIMITEDshareholder of
- L.A. INTERNATIONAL HOLDINGS LIMITEDdirector of
- L.A. INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- MARK LAFERLA SNRAlso holds roles at 7 other companies
- LAFERLA HOLDINGS LIMITEDdirector of
- LAFERLA HOLDINGS LIMITEDlegal representative of
- LAFERLA HOLDINGS LIMITEDshareholder of
- STEPHEN THAKEAlso holds roles at 38 other companies
- LAFERLA HOLDINGS LIMITEDsecretary of
- RAY'S CAR HIRE LIMITEDshareholder of
- EUROCRAFT LTD.secretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns LAFERLA SERVICES LIMITED?
- What is LAFERLA SERVICES LIMITED's risk level?
- Where does LAFERLA SERVICES LIMITED appear across sources?