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- UBO hops
- 3
Key facts
Risk signalLAFERLA INSURANCE BROKERS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
47 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 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 SERVICES LIMITEDdirector of
- LAFERLA SERVICES LIMITEDlegal representative of
- LAFERLA SERVICES LIMITEDshareholder 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
- 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
- LAFERLA SERVICES LIMITEDsecretary of
- ASFALTAR LIMITEDsecretary of