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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLAT ENTERPRISES 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.
- LAT ENTERPRISES LIMITED
- ALAN TABONE· shareholder of
- LUKE TABONE· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
106 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.
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- FORTUNE TECHNOLOGIES LIMITEDdirector of
- FORTUNE TECHNOLOGIES LIMITEDlegal representative of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL GROUP SERVICES LIMITEDlegal representative of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- FORESTALS (APPLIANCES) LIMITEDlegal representative of
- Q - RETAIL LIMITEDdirector of
- Q - RETAIL LIMITEDlegal representative of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDshareholder of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ONLINE TRADING LIMITEDdirector of
- ONLINE TRADING LIMITEDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- ALTA INVESTMENTS LIMITEDdirector of
- ALTA INVESTMENTS LIMITEDlegal representative of
- ALTA INVESTMENTS LIMITEDsecretary of
- ALTA INVESTMENTS LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDdirector of
- FLOORCARE (SERVICES) LTDlegal representative of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL GROUP SERVICES LIMITEDlegal representative of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- FORESTALS (APPLIANCES) LIMITEDlegal representative of
- Q - RETAIL LIMITEDdirector of
- Q - RETAIL LIMITEDlegal representative of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- Documents Archive Management Limiteddirector of
- Documents Archive Management Limitedlegal representative of
- ONLINE TRADING LIMITEDdirector of
- ONLINE TRADING LIMITEDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- FORE ENTERPRISES LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- VALLETTA PETROLEUM HOLDINGS LIMITEDdirector of
- VALLETTA PETROLEUM HOLDINGS LIMITEDlegal representative of
- VALLETTA BUNKERS LIMITEDdirector of
- VALLETTA BUNKERS LIMITEDlegal representative of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- ALTA INVESTMENTS LIMITEDdirector of
- ALTA INVESTMENTS LIMITEDlegal representative of
- ALTA INVESTMENTS LIMITEDshareholder of
- FLOORCARE (SERVICES) LTDdirector of
- FLOORCARE (SERVICES) LTDlegal representative of
- TALK LIMITEDdirector of
- TALK LIMITEDlegal representative of
- TALK LIMITEDsecretary of
- TALK 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