---
title: "RETAIL MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756
json: https://whiteintel.dev/api/public/dossier/41f2c01f-3f10-5de4-bc47-3fc2a8688756
identifier: icij:icijol-55027007
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETAIL MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027007`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f2c01f-3f10-5de4-bc47-3fc2a8688756  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RETAIL MARKETING LIMITED** — GLEIF · `lei:2549006NBAM1JWPXHX59` — https://whiteintel.dev/entity/80c57d68-5dad-5f53-89d8-ac06bc33c26b

## Ownership & control

### Owners / controllers

- **CO-OP TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c
- **SHOPWISE FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f78f7c4-14a5-562d-8a3d-e570d0ec4fb9
- **POLREM LIMITED** (shareholder of) — https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d
- **SHOPPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f33cf80c-6478-5bdf-8cca-15532e4d9bf0
- **TOWER SUPERMARKETS COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7bce46f-1e11-573c-b212-b6c16370d44f
- **SHOPWISE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00432c69-360e-5e8d-b33f-b8a38d7d8101
- **S. BORG & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8bad902-38a3-55ec-b51a-7dbe314e5a27

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

A **40-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)

**22** 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/55027007

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RETAIL MARKETING LIMITED** — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756 · Structured JSON: https://whiteintel.dev/api/public/dossier/41f2c01f-3f10-5de4-bc47-3fc2a8688756._

_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"._