---
title: "Asian Retail Mall II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/302dafed-e452-5fd4-aaf6-92e3fe0c481c
json: https://whiteintel.dev/api/public/dossier/302dafed-e452-5fd4-aaf6-92e3fe0c481c
identifier: icij:icijol-24212
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asian Retail Mall II Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-24212`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/302dafed-e452-5fd4-aaf6-92e3fe0c481c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/302dafed-e452-5fd4-aaf6-92e3fe0c481c  

## Ownership & control

### Holdings / subsidiaries

- **Kinta City Limited** (shareholder of) — https://whiteintel.dev/entity/1b9664c5-572f-572b-8fd6-c06534e2d270
- **JISTYBAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/310be39b-eaee-5653-8dc0-4aca8620d249

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asian Retail Mall II Limited**. Human view: https://whiteintel.dev/entity/302dafed-e452-5fd4-aaf6-92e3fe0c481c · Structured JSON: https://whiteintel.dev/api/public/dossier/302dafed-e452-5fd4-aaf6-92e3fe0c481c._

_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"._