The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLATCO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LATCO LIMITED
- LAFICO ALGERIA SPA· shareholder of
- ZAMER FINANCES INC.· shareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LUZZU RESTAURANT LIMITEDliquidator of
- EUROMARK TRADING COMPANY LIMITEDliquidator of
- CONTRACT CATERERS LIMITEDliquidator of
- MARSA INVESTMENTS LIMITEDshareholder of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- D.X. DESIGN CONSULTANCY LTDshareholder of
- B.C.W. LIMITEDshareholder of
- FLIGHT CATERING COMPANY LIMITEDshareholder of
- CORINTHIA FINANCE PLCshareholder of
- QPM LIMITEDshareholder of
- SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITEDshareholder of
- PALM CITY LTDshareholder of
- CATERING CONTRACTORS LIMITEDshareholder of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of
- HNS CONSULTANCY SERVICES LIMITEDshareholder of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDshareholder of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDshareholder of
- CORINTHIA PALACE HOLDINGS LIMITEDshareholder of
- QPM AFRICA LIMITEDshareholder of
- PALM WATERFRONT LTDshareholder of
- PALM WATERFRONT DEVELOPMENT LTDshareholder of
- MISURATA HOLDINGS LIMITEDshareholder of
- DANISH BAKERY LIMITEDshareholder of
- MARIN ARUBA (MALTA) LIMITEDshareholder of
- GARMENT FINISHING COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier