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- Subsidiaries
- 3
- Sources
- 2
- UBO hops
- 7
Key facts
Risk signalLATTICE GROUP HOLDINGS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- LATTICE GROUP HOLDINGS LIMITED
- ATLAS INSURANCE PCC LIMITED· shareholder of
- STOP GAP LIMITED· shareholder of
- BUILDING BLOCK INSURANCE PCC LIMITED· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
42 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.
- AMPLIFON S.P.A.shareholder of
- OCADO HOLDINGS LIMITEDshareholder of
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- CATHERINE CALLEJAdirector of
- CATHERINE CALLEJAlegal representative of
- CATHERINE CALLEJAsecretary of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- L'AMIE AG LIFESTYLE INSURANCE SERVICESshareholder of
- MATTHEW VON BROCKDORFFdirector of
- MATTHEW VON BROCKDORFFlegal representative of
- ANDRE CAMILLERIdirector of
- ANDRE CAMILLERIlegal representative of
- FRANCO AZZOPARDIdirector of
- FRANCO AZZOPARDIlegal representative of
- PHILIP MICALLEFdirector of
- PHILIP MICALLEFlegal representative of
- ATLAS HOLDINGS LIMITEDshareholder of
- COLESHILL HOLDINGS LIMITEDshareholder of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDshareholder of
- ATLAS INSURANCE PCC LIMITEDshareholder of
- TVIS INTERNATIONAL LTDshareholder of
- GEMINI INVESTMENTS LIMITEDshareholder of
- JOHN BONETTdirector of
- JOHN BONETTlegal representative of
- STEPHANIE CASSARsecretary of
- GARY LE PAGEdirector of
- GARY LE PAGElegal representative of
- GORDON PHILIP DALE RANNshareholder of
- CHARLES NEIL WILSON SCOTTdirector of
- CHARLES NEIL WILSON SCOTTlegal representative of
- JOHN BONETTdirector of
- JOHN BONETTlegal representative of
- STEPHANIE CASSARsecretary of
- ANDREW BATHURSTdirector of
- ANDREW BATHURSTlegal representative of
- GORDON PHILIP DALE RANNdirector of
- GORDON PHILIP DALE RANNlegal representative of
- GORDON PHILIP DALE RANNshareholder of
- LIANNE TAPSONdirector of
- LIANNE TAPSONlegal representative of