{"entity":{"id":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","name":"LAT ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056522","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85e320b8-5f77-53df-b997-84b2251735e0","name":"ALAN TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85e320b8-5f77-53df-b997-84b2251735e0","name":"ALAN TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85e320b8-5f77-53df-b997-84b2251735e0","name":"ALAN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","name":"LUKE TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","name":"LUKE TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","name":"LUKE TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","name":"LUKE TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f24c38d-26ac-5622-a9d3-2fae00f098ec","name":"KARLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f24c38d-26ac-5622-a9d3-2fae00f098ec","name":"KARLA TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85e320b8-5f77-53df-b997-84b2251735e0","fromName":"ALAN TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"85e320b8-5f77-53df-b997-84b2251735e0","fromName":"ALAN TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"85e320b8-5f77-53df-b997-84b2251735e0","fromName":"ALAN TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","fromName":"LUKE TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","fromName":"LUKE TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","fromName":"LUKE TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","fromName":"LUKE TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f24c38d-26ac-5622-a9d3-2fae00f098ec","fromName":"KARLA TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"9f24c38d-26ac-5622-a9d3-2fae00f098ec","fromName":"KARLA TABONE","to":"8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9","toName":"LAT ENTERPRISES LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55056522"}],"source":"corpus"}