---
title: "MARQUITA KEMPER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/353c9580-e577-5530-89be-3784f5d80281
json: https://whiteintel.dev/api/public/dossier/353c9580-e577-5530-89be-3784f5d80281
identifier: icij:icijol-56033116
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARQUITA KEMPER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/353c9580-e577-5530-89be-3784f5d80281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/353c9580-e577-5530-89be-3784f5d80281  

## Ownership & control

### Holdings / subsidiaries

- **POPIN ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/39f9159c-0c6a-5d21-855b-4dadce599a83
- **POPIN RETAILERS LIMITED** (director of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b
- **POPIN RETAILERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b
- **POPIN RETAILERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbab7f85-856a-5b3e-9105-38dea5847b6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARQUITA KEMPER**. Human view: https://whiteintel.dev/entity/353c9580-e577-5530-89be-3784f5d80281 · Structured JSON: https://whiteintel.dev/api/public/dossier/353c9580-e577-5530-89be-3784f5d80281._

_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"._