---
title: "LATIN PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b86ad595-abd9-5a79-ac41-7dfb954374c7
json: https://whiteintel.dev/api/public/dossier/b86ad595-abd9-5a79-ac41-7dfb954374c7
identifier: icij:icijol-55070290
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LATIN PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070290`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b86ad595-abd9-5a79-ac41-7dfb954374c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b86ad595-abd9-5a79-ac41-7dfb954374c7  

## Ownership & control

### Owners / controllers

- **RONBRAND CAPITAL CORP** (shareholder of) — https://whiteintel.dev/entity/4d6f9d79-a8db-5da9-977f-0eae4add32b4
- **WEPOINT TRADE CORP** (shareholder of) — https://whiteintel.dev/entity/c2b22bc2-9b29-5851-a96b-c07fe2675992
- **MTWAZI SA** (shareholder of) — https://whiteintel.dev/entity/4c0b717b-df8e-5d3d-b1b1-56e593dd0cfc
- **ZERUS INVESTMENTS SA** (shareholder of) — https://whiteintel.dev/entity/c0cf8d32-66f7-5281-b598-d8767a8336cb
- **ROSALIE GRACE BUTTERY** (shareholder of) — https://whiteintel.dev/entity/32cf4111-c2a4-5879-af18-5a1c30f6ae34

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

A **10-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/55070290

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LATIN PROPERTY HOLDINGS LIMITED** — https://whiteintel.dev/entity/b86ad595-abd9-5a79-ac41-7dfb954374c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATIN PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b86ad595-abd9-5a79-ac41-7dfb954374c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b86ad595-abd9-5a79-ac41-7dfb954374c7._

_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"._