---
title: "CHINA DESIGNER OUTLET MALL P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25
json: https://whiteintel.dev/api/public/dossier/10f19dfb-c4ac-5ea2-9260-2ac607332c25
identifier: icij:icijol-55076715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA DESIGNER OUTLET MALL P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f19dfb-c4ac-5ea2-9260-2ac607332c25  

## Ownership & control

### Owners / controllers

- **TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA)** (shareholder of) — https://whiteintel.dev/entity/22ea7baf-a832-5637-ad60-48fc9d81ae8c
- **BEEDAY CITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/695159a9-7219-5d6d-b439-499b63fdbc21
- **LUXURY HARVEST PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/283815ce-42f2-512e-b131-3545573874a8
- **SUMMER BREEZE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/b94624ff-8999-5937-8d21-926234443000
- **JM INVESTMENTS S.P.A.** (shareholder of) — https://whiteintel.dev/entity/7c45c3e7-f00f-534d-8755-2c9d7db49cd4
- **NICCOLO MAGNONI** (shareholder of) — https://whiteintel.dev/entity/c7a411f0-906c-582c-8ed6-9370cca7182d

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

A **17-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)

**6** 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/55076715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA DESIGNER OUTLET MALL P.L.C.**. Human view: https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f19dfb-c4ac-5ea2-9260-2ac607332c25._

_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"._