---
title: "LAT ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9
json: https://whiteintel.dev/api/public/dossier/8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9
identifier: icij:icijol-55056522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAT ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9  

## Ownership & control

### Owners / controllers

- **ALAN TABONE** (shareholder of) — https://whiteintel.dev/entity/85e320b8-5f77-53df-b997-84b2251735e0
- **LUKE TABONE** (shareholder of) — https://whiteintel.dev/entity/7c008b72-a106-5105-9fdf-3ee4b6dedc46

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

A **9-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)

**3** 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/55056522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAT ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ffa4eff-b9dc-584f-b0db-b4ae593a5bd9._

_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"._