---
title: "LARA FERRIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc
json: https://whiteintel.dev/api/public/dossier/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc
identifier: icij:icijol-56051752
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LARA FERRIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc  

## Ownership & control

### Holdings / subsidiaries

- **HELVETIC FUND ADMINISTRATION (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0915cc02-1198-5cbf-9323-0730efd0224e
- **AFE PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/ef6f822c-749f-57bd-bfe8-33b1c1b6d1b5
- **AFE PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef6f822c-749f-57bd-bfe8-33b1c1b6d1b5
- **AFE PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/ef6f822c-749f-57bd-bfe8-33b1c1b6d1b5
- **AFE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef6f822c-749f-57bd-bfe8-33b1c1b6d1b5
- **AFE Trading Limited** (director of) — https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123
- **AFE Trading Limited** (legal representative of) — https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123
- **AFE Trading Limited** (secretary of) — https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123
- **AFE Trading Limited** (shareholder of) — https://whiteintel.dev/entity/0775995f-e7ce-5316-b7dc-a1986fa54123
- **NSS LIMITED** (secretary of) — https://whiteintel.dev/entity/4f30f300-50f8-5153-ba76-b7f28e5d0bab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARA FERRIS**. Human view: https://whiteintel.dev/entity/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc · Structured JSON: https://whiteintel.dev/api/public/dossier/9bbb097f-cb5c-5209-9d6f-5d88f28f79dc._

_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"._