---
title: "LATCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728
json: https://whiteintel.dev/api/public/dossier/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728
identifier: icij:icijol-55020844
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LATCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728  

## Ownership & control

### Owners / controllers

- **LAFICO ALGERIA SPA** (shareholder of) — https://whiteintel.dev/entity/5b4d97c8-1201-5d3e-af89-c69bb36a65ff
- **ZAMER FINANCES INC.** (shareholder of) — https://whiteintel.dev/entity/fa858cb8-4e1e-598d-8fe2-307f910c91f3
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd746892-13d0-53d0-889b-51a703266a95

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55020844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATCO LIMITED**. Human view: https://whiteintel.dev/entity/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728._

_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"._