---
title: "ALBERT LATEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0504e352-4f15-5826-a2be-2b375259fc98
json: https://whiteintel.dev/api/public/dossier/0504e352-4f15-5826-a2be-2b375259fc98
identifier: icij:icijol-56027026
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT LATEO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0504e352-4f15-5826-a2be-2b375259fc98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0504e352-4f15-5826-a2be-2b375259fc98  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA & LATEO MANAGMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/493b9234-01fa-5bcd-8d86-c09cf3344c1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT LATEO**. Human view: https://whiteintel.dev/entity/0504e352-4f15-5826-a2be-2b375259fc98 · Structured JSON: https://whiteintel.dev/api/public/dossier/0504e352-4f15-5826-a2be-2b375259fc98._

_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"._