--- title: "EDMOND ZAMMIT LAFERLA — Ownership Dossier" canonical: https://whiteintel.dev/entity/f8885b4c-68c2-58cd-acde-05f3ba8e99ab json: https://whiteintel.dev/api/public/dossier/f8885b4c-68c2-58cd-acde-05f3ba8e99ab identifier: icij:icijol-56031994 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # EDMOND ZAMMIT LAFERLA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56031994` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f8885b4c-68c2-58cd-acde-05f3ba8e99ab **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8885b4c-68c2-58cd-acde-05f3ba8e99ab ## Ownership & control ### Holdings / subsidiaries - **ORLANDO CONSULTING (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/d5e7bb1f-6ade-5945-a112-69bc81e9dce9 - **HIM-INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/263341b8-1088-5285-9d8d-4da85b59ebd3 - **RIFAT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/43d8b794-9c43-568d-8193-e4be67b22d5b - **N.B.Z. TRADING LIMITED.** (liquidator of) — https://whiteintel.dev/entity/370085da-e313-5662-bdfa-77248b1a301b - **GRID PARTNERS TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2c1c38b-3293-577d-a342-b294ba9069f1 - **STAR HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c8d68c39-ee74-5af4-b440-a0a25d9612ab - **GREEN LABEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/d40d6e81-7d3e-5d13-b16d-6a411c901e18 - **BUSE MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/8a75d2ec-e672-5572-ad59-0a801252f3f9 - **TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/adccfe17-bdb4-5e25-bc22-b43ec858fd57 - **Targeted Delivery Technologies Limited** (secretary of) — https://whiteintel.dev/entity/7dc3b18e-9a83-55fb-bea8-57dde2191c77 - **DRIZZLE YACHTS XXI LIMITED** (liquidator of) — https://whiteintel.dev/entity/b892f42a-cddd-5811-a3b1-45aa829dd2e9 - **EUROCOMMERCE SUN GLIDER LTD** (liquidator of) — https://whiteintel.dev/entity/16f890c9-d49c-5412-9dea-dfd8aae76f06 - **Munich Re of Malta Holding Limited** (secretary of) — https://whiteintel.dev/entity/e7172c2a-6446-5f4b-a466-e0c0b78d3b57 - **Munich Re of Malta p.l.c.** (secretary of) — https://whiteintel.dev/entity/35f04099-f44e-592b-8276-89c21700a014 - **JM Yachting Limited** (liquidator of) — https://whiteintel.dev/entity/8b960b01-c3c6-59d1-be6e-d3027bf01c35 - **ADRIATICA NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/4139b108-b0cb-5ac8-b2e1-42f379bb9be1 - **CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/110e1209-06f1-500e-bc9a-e72772d262d1 - **NOVACTA MALTA 1 P.L.C.** (secretary of) — https://whiteintel.dev/entity/73003fcd-ad60-548a-b127-62f3f0f3fe46 - **NOVACTA HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/f0eb89c1-51f5-5899-a202-b159d65375f6 - **NEW PHARMA LICENCE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9ee3360-0642-5b8b-a3dd-7d380c77f609 - **NOVACTA MALTA 2 P.L.C.** (secretary of) — https://whiteintel.dev/entity/054dfa58-4a0f-579f-96de-f857d21b18f7 - **NOVACTA MALTA 3 P.L.C.** (secretary of) — https://whiteintel.dev/entity/1ee778e1-8041-5a7d-ab64-864bd3a302e2 - **SIBA SORAYA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2286787-adae-557f-8621-f3fa979e2e8d - **SR Technics Malta Limited** (secretary of) — https://whiteintel.dev/entity/bb883d34-30e2-5a42-a39d-f9f1cb354672 - **LEVERTON LICENCE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b5b8d61e-6503-57c1-b252-bfec93babbc5 - **SEQUESSOME TECHNOLOGY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ab003b34-cc0b-531b-a8f5-000e300ef29d - **KENNEDY PARK GALLERY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7858f629-5a2c-57f4-8b0a-a6eeea8e6ed5 - **RAU RESEARCH LIMITED** (liquidator of) — https://whiteintel.dev/entity/5617d491-709c-5110-ba40-6a17ee5d8da5 - **Puentes Infraestructuras Limited** (liquidator of) — https://whiteintel.dev/entity/76bd3b36-19e2-5b1e-aec1-d65c93438104 - **WESTPOINT LIMITED** (liquidator of) — https://whiteintel.dev/entity/dd9caf68-02d6-5385-9b8d-27bbf06fca25 - **Oceanlines Leasing Limited** (liquidator of) — https://whiteintel.dev/entity/bd0464c0-7d26-511f-9d85-645384e15abe - **L MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/c1b530a2-2453-5d18-afb0-f4f9d1b6fb1a - **ARGOGLOBAL HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5b3e588a-429d-5057-8e26-678fa2b9465d - **CPH Malta Limited** (secretary of) — https://whiteintel.dev/entity/792ea3a9-544c-50d8-b88e-91f2c13a505f - **PRO BONO BIO INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/1700e57f-5952-5d5f-8294-6c1fb05a10e1 - **HEALTH INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7eee068a-b2a0-5509-a826-ace0301e4b6b - **SAKURA LEASING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2728b786-5549-50ea-8a94-10947ceac84d - **CERTUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6881ea64-7cd4-5d00-8347-0ee354cdcf6e - **CERTUS LIMITED** (secretary of) — https://whiteintel.dev/entity/6881ea64-7cd4-5d00-8347-0ee354cdcf6e - **Gemini Navigation Limited** (liquidator of) — https://whiteintel.dev/entity/b27730e4-8321-5537-95e1-e5600b4242c5 - **RECO LIMITED** (secretary of) — https://whiteintel.dev/entity/d39e3640-433b-5434-b99e-5c3bcca18db2 - **Great Value Limited** (legal representative of) — https://whiteintel.dev/entity/906a1eb9-573b-5924-bfd2-f80d76887633 - **Great Value Limited** (secretary of) — https://whiteintel.dev/entity/906a1eb9-573b-5924-bfd2-f80d76887633 - **MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a0ca6b06-5523-51e6-8352-dc223a00e784 - **Alembic Pharmaceuticals Europe Ltd.** (secretary of) — https://whiteintel.dev/entity/a4d8014e-f062-57b1-b938-69563b8079ba - **MFI MUNICH FINANCE AND INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/16ea213b-12ce-5a69-8191-03a66298f240 - **HEALTH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/19988b10-f79f-5d11-8fda-a02b36e814d7 - **CANTAB BIOPHARMACEUTICALS PATENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f64b2010-1bf4-5425-adc8-ec469a914c7c - **HEALTH ASSISTANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/6ed67b78-17db-53d3-84ba-31cd4ee0dc4c - **SPINOLA YACHTING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/54678d33-cde5-55bf-a6b0-7720f49080d5 - **PBB (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ba8692da-f327-51bf-8a93-1707721a4ddd - **KPMA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/721ed464-56d9-540a-bf39-127dd66fd556 - **KROSSCALL LIMITED** (secretary of) — https://whiteintel.dev/entity/d3086aa2-92c9-5a29-83d6-0e6a2afe7eef - **Disco Inferno Company Limited** (liquidator of) — https://whiteintel.dev/entity/da2be6cf-caae-53cd-9d03-a89daa4889ed - **FLORIDA TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/025166f6-1993-53bb-bf60-bd0da0dd9188 - **BA CAPITAL HOLDING PLC** (secretary of) — https://whiteintel.dev/entity/714ec27c-86de-58f2-a279-65ebd3fdf34a - **DIGITAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7ee51bb8-50fc-5169-ae47-5bb33e6ba39b - **DIGITAL CONVERGENCE LIMITED** (secretary of) — https://whiteintel.dev/entity/9c7b7a91-47e1-5493-bc38-4641020a73c0 - **CTM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4c15a05b-245a-54a9-80cd-30762cc6c445 - **TIGER STORES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3a5ae2aa-c1d1-58ca-99ef-ed988b5da36a - **WHITESTONE MEDIA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/fb87fbde-25ef-5053-9e7a-1d2399c464d3 - **MARK UP ONLINE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/96127d82-f39c-5761-9d3c-ab6df40c5b68 - **MARK UP ONLINE LTD** (secretary of) — https://whiteintel.dev/entity/e1e73ba6-c168-5c69-bd90-e526fd6cf955 - **PBB DISTRIBUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/99f57251-e597-5df0-9ae1-e6c958c23e1e - **WIEDERKEHR GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/cac80faf-a867-5c0e-b803-1af5c452e9f4 - **RETZ GOLDEN WAVES TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/313e5136-5a59-58bb-8af6-43123117e734 - **VILA REAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9f52b62-e9d6-56d6-b83a-3c30b2574314 - **CASSELS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0e89eb0d-5900-5f0c-bf7d-dd1cba8c5d76 - **M-FIVE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e73d6f11-faf4-5c1b-9fbc-937e1271c761 - **MALTA ICOM EDUCATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e8d21a86-fb72-5749-9782-7fefc21b7f24 - **VILA REAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a4440539-11b3-581a-9031-2c8f6ba42db8 - **CASSELS HILL INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/9e5a7e1a-c5b4-5eaa-a7b2-805b9df01c7a - **FREESAILING LIMITED** (secretary of) — https://whiteintel.dev/entity/d1af477d-d099-5954-a98a-f703e0d8705f - **TAM INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/9e11feae-a94e-5e0c-8b7d-d7dc3eb63f9a ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031994 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EDMOND ZAMMIT LAFERLA**. Human view: https://whiteintel.dev/entity/f8885b4c-68c2-58cd-acde-05f3ba8e99ab · Structured JSON: https://whiteintel.dev/api/public/dossier/f8885b4c-68c2-58cd-acde-05f3ba8e99ab._ _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"._