---
title: "KARINE LAFERLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2a3afb-0f68-50ea-8979-90d30bf637e8
json: https://whiteintel.dev/api/public/dossier/ab2a3afb-0f68-50ea-8979-90d30bf637e8
identifier: icij:icijol-56005186
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KARINE LAFERLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab2a3afb-0f68-50ea-8979-90d30bf637e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2a3afb-0f68-50ea-8979-90d30bf637e8  

## Ownership & control

### Holdings / subsidiaries

- **GIOVANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a6c85af-a877-50e4-9481-ee19d0142871

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARINE LAFERLA**. Human view: https://whiteintel.dev/entity/ab2a3afb-0f68-50ea-8979-90d30bf637e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2a3afb-0f68-50ea-8979-90d30bf637e8._

_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"._