---
title: "LAFICO ALGERIA SPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b4d97c8-1201-5d3e-af89-c69bb36a65ff
json: https://whiteintel.dev/api/public/dossier/5b4d97c8-1201-5d3e-af89-c69bb36a65ff
identifier: icij:icijol-56001257
jurisdiction: KG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAFICO ALGERIA SPA

**Type:** Organization  
**Jurisdiction:** KG  
**Identifier:** `icij:icijol-56001257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b4d97c8-1201-5d3e-af89-c69bb36a65ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b4d97c8-1201-5d3e-af89-c69bb36a65ff  

## Ownership & control

### Holdings / subsidiaries

- **LATCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d422d44-31ef-5f41-ae0b-7b2d0f2e6728

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFICO ALGERIA SPA**. Human view: https://whiteintel.dev/entity/5b4d97c8-1201-5d3e-af89-c69bb36a65ff · Structured JSON: https://whiteintel.dev/api/public/dossier/5b4d97c8-1201-5d3e-af89-c69bb36a65ff._

_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"._