---
title: "MARK LAFERLA JNR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de8e2f06-e4df-5e51-aa34-6798d58125ad
json: https://whiteintel.dev/api/public/dossier/de8e2f06-e4df-5e51-aa34-6798d58125ad
identifier: icij:icijol-56039377
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK LAFERLA JNR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de8e2f06-e4df-5e51-aa34-6798d58125ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de8e2f06-e4df-5e51-aa34-6798d58125ad  

## Ownership & control

### Holdings / subsidiaries

- **LAFERLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ab14140-4fb5-5a20-8568-ce9d4434340f
- **L.A. INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/490efd1a-fb41-5511-b351-1ef8c1b7cd2c
- **L.A. INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/490efd1a-fb41-5511-b351-1ef8c1b7cd2c
- **L.A. INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/490efd1a-fb41-5511-b351-1ef8c1b7cd2c
- **L.A. INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/490efd1a-fb41-5511-b351-1ef8c1b7cd2c
- **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/56039377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK LAFERLA JNR**. Human view: https://whiteintel.dev/entity/de8e2f06-e4df-5e51-aa34-6798d58125ad · Structured JSON: https://whiteintel.dev/api/public/dossier/de8e2f06-e4df-5e51-aa34-6798d58125ad._

_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"._