---
title: "LAFERLA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4
json: https://whiteintel.dev/api/public/dossier/6d761db3-670e-592e-b2ea-96b48cb8cee4
identifier: icij:icijol-55077920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAFERLA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d761db3-670e-592e-b2ea-96b48cb8cee4  

## Ownership & control

### Owners / controllers

- **KEITH LAFERLA** (shareholder of) — https://whiteintel.dev/entity/4ae0e8d3-3930-5008-8045-2ab2a415a63f
- **MARK LAFERLA JNR** (shareholder of) — https://whiteintel.dev/entity/de8e2f06-e4df-5e51-aa34-6798d58125ad
- **MARK LAFERLA SNR** (shareholder of) — https://whiteintel.dev/entity/a86999c1-3527-5bfc-a4e1-4c42bb6df405
- **KEVIN LAFERLA** (shareholder of) — https://whiteintel.dev/entity/6aafaebf-2667-5b1c-84e6-f6ba0de1ffbd

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

A **11-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)

**6** 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/55077920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFERLA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d761db3-670e-592e-b2ea-96b48cb8cee4._

_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"._