---
title: "SHOPWISE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00432c69-360e-5e8d-b33f-b8a38d7d8101
json: https://whiteintel.dev/api/public/dossier/00432c69-360e-5e8d-b33f-b8a38d7d8101
identifier: icij:icijol-56080196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHOPWISE DEVELOPMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00432c69-360e-5e8d-b33f-b8a38d7d8101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00432c69-360e-5e8d-b33f-b8a38d7d8101  

## Ownership & control

### Holdings / subsidiaries

- **RETAIL MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOPWISE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/00432c69-360e-5e8d-b33f-b8a38d7d8101 · Structured JSON: https://whiteintel.dev/api/public/dossier/00432c69-360e-5e8d-b33f-b8a38d7d8101._

_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"._