---
title: "MARK LAFERLA SNR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a86999c1-3527-5bfc-a4e1-4c42bb6df405
json: https://whiteintel.dev/api/public/dossier/a86999c1-3527-5bfc-a4e1-4c42bb6df405
identifier: icij:icijol-56051046
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK LAFERLA SNR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a86999c1-3527-5bfc-a4e1-4c42bb6df405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a86999c1-3527-5bfc-a4e1-4c42bb6df405  

## Ownership & control

### Holdings / subsidiaries

- **LAFERLA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0ab14140-4fb5-5a20-8568-ce9d4434340f
- **LAFERLA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ab14140-4fb5-5a20-8568-ce9d4434340f
- **LAFERLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ab14140-4fb5-5a20-8568-ce9d4434340f
- **LAFERLA INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/0c2d0663-0612-575f-a703-f835c89a61d0
- **LAFERLA INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c2d0663-0612-575f-a703-f835c89a61d0
- **LAFERLA INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c2d0663-0612-575f-a703-f835c89a61d0
- **LAFERLA INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/9732b841-0e07-58f2-9a3b-e5fcdc5492d0
- **LAFERLA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4
- **LAFERLA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4
- **LAFERLA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051046

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK LAFERLA SNR** — https://whiteintel.dev/entity/a86999c1-3527-5bfc-a4e1-4c42bb6df405 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK LAFERLA SNR**. Human view: https://whiteintel.dev/entity/a86999c1-3527-5bfc-a4e1-4c42bb6df405 · Structured JSON: https://whiteintel.dev/api/public/dossier/a86999c1-3527-5bfc-a4e1-4c42bb6df405._

_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"._