---
title: "LABY TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5f51743-eaf4-5e75-85b5-4f481ca81c48
json: https://whiteintel.dev/api/public/dossier/e5f51743-eaf4-5e75-85b5-4f481ca81c48
identifier: icij:icijol-55055754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LABY TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5f51743-eaf4-5e75-85b5-4f481ca81c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5f51743-eaf4-5e75-85b5-4f481ca81c48  

## Ownership & control

### Owners / controllers

- **FRANCESCO BALESTRA** (secretary of) — https://whiteintel.dev/entity/cd1978b3-af77-58a8-a354-eb56190fc5ff
- **FRANCESCO BALESTRA** (shareholder of) — https://whiteintel.dev/entity/cd1978b3-af77-58a8-a354-eb56190fc5ff
- **EMILIO IURLARO** (director of) — https://whiteintel.dev/entity/f4864fd7-7aee-5541-9144-7fbe209c1a21
- **EMILIO IURLARO** (legal representative of) — https://whiteintel.dev/entity/f4864fd7-7aee-5541-9144-7fbe209c1a21
- **EMILIO IURLARO** (shareholder of) — https://whiteintel.dev/entity/f4864fd7-7aee-5541-9144-7fbe209c1a21
- **ANDREA BALESTRA** (shareholder of) — https://whiteintel.dev/entity/c5084022-d4d9-589d-9154-5e252e503e5e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LABY TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/e5f51743-eaf4-5e75-85b5-4f481ca81c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5f51743-eaf4-5e75-85b5-4f481ca81c48._

_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"._