- Sources fused
- 1
- Ownership hops held
- 40
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RETAIL MARKETING LIMITED
RETAIL MARKETING LIMITED — Maltese company (icij:icijol-55027007). Offshore exposure upstream, UBO chain traced 40 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RETAIL MARKETING LIMITED
- CO-OP TRADING COMPANY LIMITED· shareholder of
- SHOPWISE FOODS LIMITED· shareholder of
- POLREM LIMITED· shareholder of
- SHOPPERS LIMITED· shareholder of
- TOWER SUPERMARKETS COMPLEX LIMITED· shareholder of
- SHOPWISE DEVELOPMENTS LIMITED· shareholder of
- S. BORG & SONS LIMITED· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RETAIL MARKETING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain22 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTOPHER BORGAlso holds roles at 21 other companies
- J C PROPERTIES LIMITEDdirector of
- J C PROPERTIES LIMITEDlegal representative of
- J C PROPERTIES LIMITEDsecretary of
- CO-OP TRADING COMPANY LIMITEDAlso holds roles at 1 other company
- ARM STRONG COMPANY LIMITEDshareholder of
- JOHN BORGAlso holds roles at 16 other companies
- J C PROPERTIES LIMITEDdirector of
- J C PROPERTIES LIMITEDlegal representative of
- J C PROPERTIES LIMITEDshareholder of
- LORRAINE SALIBAAlso holds roles at 8 other companies
- POLREM LIMITEDdirector of
- POLREM LIMITEDlegal representative of
- POLREM LIMITEDsecretary of
- MARK BORGAlso holds roles at 34 other companies
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER HOLDINGS LIMITEDdirector of
- PHILIP BORGAlso holds roles at 33 other companies
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- RAYMOND MINTOFFAlso holds roles at 36 other companies
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative of
- VINCENT CILIAAlso holds roles at 42 other companies
- CO-OP TRADING COMPANY LIMITEDdirector of
- CO-OP TRADING COMPANY LIMITEDlegal representative of
- CO-OP TRADING COMPANY LIMITEDsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns RETAIL MARKETING LIMITED?
- What is RETAIL MARKETING LIMITED's risk level?
- Where does RETAIL MARKETING LIMITED appear across sources?