---
title: "STEPHEN THAKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d
json: https://whiteintel.dev/api/public/dossier/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d
identifier: icij:icijol-56058535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN THAKE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d  

## Ownership & control

### Holdings / subsidiaries

- **LAFERLA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ab14140-4fb5-5a20-8568-ce9d4434340f
- **RAY'S CAR HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/94d1c2ad-48a1-5b04-82bc-c9773a61f169
- **EUROCRAFT LTD.** (secretary of) — https://whiteintel.dev/entity/156ffa4c-c603-533c-b37a-f02ec9915286
- **MARANG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88287ef4-e4ba-5696-b9bc-a1bb3e72265a
- **LAFERLA INSURANCE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/0c2d0663-0612-575f-a703-f835c89a61d0
- **GPM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/71a2ec2f-1341-5226-a170-42f61ccc4a4a
- **ATTARD BLUE MIX CONCRETE SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/6bec835e-a912-505c-94e7-499f3a98cbcc
- **OFFICE FURNISHINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0b63e327-0dac-5635-b5d1-74d4e0e63167
- **COOL OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4f6785e-38c5-5d43-87dd-08323eb738b2
- **ATTARD DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/a4bbe84a-9d29-5c84-aea6-f91588e2d355
- **PATRA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **PATRA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **PATRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26e721a9-99eb-5a11-ae69-ff15fbc708fa
- **M & A FOOD FRANCHISING LTD** (secretary of) — https://whiteintel.dev/entity/190bbb5c-ad30-54c4-acbe-d2a02d3706eb
- **ATTARD BROS HARD LANDSCAPING LTD** (secretary of) — https://whiteintel.dev/entity/a59365c1-eb53-5bfe-bfa9-67468cf98266
- **PROMENADE INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/646abace-fa86-5666-b98f-454c1ab61596
- **DELUXE CLUBS (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/ac8f8c6e-ee11-58be-ac9a-417e57f6bcae
- **ATTARD BROS CONSTRUCTION MATERIALS LIMITED** (secretary of) — https://whiteintel.dev/entity/984c2744-7ec4-52da-8497-479b5df62d47
- **TA VNEZJA ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/6c0ea69c-3218-539d-af74-0b177ba2a667
- **JOSABROS CO LTD.** (secretary of) — https://whiteintel.dev/entity/908d54ff-5bed-5fc7-be19-5f9b468befa4
- **ATTARD PROPERTIES LTD.** (secretary of) — https://whiteintel.dev/entity/79078dcd-4fa0-5d43-8bb8-8e19ba91813b
- **ATTARD BROS. BUILDING SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/a21e060e-7bae-5602-99c3-8c28f525782c
- **AB INITIO LIMITED** (director of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **AB INITIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **AB INITIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f8f8cf-e0d7-5119-b2a1-4fd07f3fcfc0
- **ATTARD BROS CO. LTD.** (secretary of) — https://whiteintel.dev/entity/8863eb53-e75d-5808-b839-438b1425b8fa
- **ASFALTAR CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/3bf0075e-1bef-50ea-a401-f114c2e469d9
- **E & M DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/572680ee-5029-5a7a-9f04-2aa434c69bc4
- **PLANET DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/b9f4c6e0-e3ee-54ca-93c2-f40c787f9987
- **M.D.C.N. PROPERTIES LTD.** (secretary of) — https://whiteintel.dev/entity/b30012ff-f372-5585-94ad-47fe9546a3e9
- **C. ADVERTISING CO. LTD** (secretary of) — https://whiteintel.dev/entity/45179d10-1063-5739-b9c5-8522f77c90ed
- **LAFERLA INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/9732b841-0e07-58f2-9a3b-e5fcdc5492d0
- **A&A BRICOLAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/10562303-477d-51cc-8b46-d2be32acda27
- **CEMENTSTONE MANUFACTURING COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/17b07d50-563a-5749-a5ca-42650ae82344
- **T&M DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/276e6dc4-69c2-5116-9661-3f4940e3246f
- **ATTARD CONCRETE SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/7738b5ec-e719-58d7-a918-578060f4637b
- **T&M CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/2cafd797-fd7e-5a49-9615-a2fa7bf04a98
- **LAFERLA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6d761db3-670e-592e-b2ea-96b48cb8cee4
- **ASFALTAR LIMITED** (secretary of) — https://whiteintel.dev/entity/5d78b962-9731-549d-ac76-d8f5c2c92bea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN THAKE**. Human view: https://whiteintel.dev/entity/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d · Structured JSON: https://whiteintel.dev/api/public/dossier/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d._

_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"._