MARK LAFERLA SNR
MARK LAFERLA SNR — Maltese company (icij:icijol-56051046). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- MARK LAFERLA SNR
- LAFERLA HOLDINGS LIMITED· director of
- LAFERLA INSURANCE AGENCY LIMITED· director of
- LAFERLA INSURANCE BROKERS LIMITED· director of
- LAFERLA SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK LAFERLA SNR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARK LAFERLA SNR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARK LAFERLA SNR is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- LAFERLA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- KEITH LAFERLAshareholder of
- MARK LAFERLA JNRshareholder of
- HELEN LAFERLAdirector of
- LAFERLA INSURANCE AGENCY LIMITEDAlso holds roles at 4 other companies
- HELEN LAFERLAdirector of
- HELEN LAFERLAlegal representative of
- STEPHEN THAKEsecretary of
- LAFERLA INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- ROBERT BALDACCHINOdirector of
- STEPHEN THAKEsecretary of
- LAFERLA SERVICES LIMITEDAlso holds roles at 8 other companies
- KEITH LAFERLAshareholder of
- MARK LAFERLA JNRdirector of
- MARK LAFERLA JNRlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARK LAFERLA SNR?
- What is MARK LAFERLA SNR's risk level?
- Where does MARK LAFERLA SNR appear across sources?
Community intel
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