---
title: "ALBERT LAFERLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e3072d2-761d-56fc-a2ad-abdeb4999963
json: https://whiteintel.dev/api/public/dossier/8e3072d2-761d-56fc-a2ad-abdeb4999963
identifier: icij:icijol-56061714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT LAFERLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e3072d2-761d-56fc-a2ad-abdeb4999963  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e3072d2-761d-56fc-a2ad-abdeb4999963  

## Ownership & control

### Holdings / subsidiaries

- **JACKAL LIMITED** (director of) — https://whiteintel.dev/entity/db28a0b9-9887-5168-ac76-bc1db0b64184
- **JACKAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/db28a0b9-9887-5168-ac76-bc1db0b64184
- **JACKAL LIMITED** (secretary of) — https://whiteintel.dev/entity/db28a0b9-9887-5168-ac76-bc1db0b64184
- **JACKAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/db28a0b9-9887-5168-ac76-bc1db0b64184
- **KIKS LIMITED** (director of) — https://whiteintel.dev/entity/d33baf50-e0a5-5a73-9940-25b3e7ab46a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT LAFERLA**. Human view: https://whiteintel.dev/entity/8e3072d2-761d-56fc-a2ad-abdeb4999963 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e3072d2-761d-56fc-a2ad-abdeb4999963._

_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"._