---
title: "WEMBLEY STORES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21706547-e794-5b60-b935-168f2f7b77e1
json: https://whiteintel.dev/api/public/dossier/21706547-e794-5b60-b935-168f2f7b77e1
identifier: icij:icijol-56079724
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEMBLEY STORES COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21706547-e794-5b60-b935-168f2f7b77e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21706547-e794-5b60-b935-168f2f7b77e1  

## Ownership & control

### Holdings / subsidiaries

- **COMPU-LINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e68a9ef1-273d-5bf2-afe6-d6657637a8de
- **THE GENERAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f173b38-7bb0-5174-9d0f-2896ef790dec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEMBLEY STORES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/21706547-e794-5b60-b935-168f2f7b77e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/21706547-e794-5b60-b935-168f2f7b77e1._

_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"._