---
title: "Q - RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c8a8049-4fec-51e2-9ad3-48c8253c133f
json: https://whiteintel.dev/api/public/dossier/7c8a8049-4fec-51e2-9ad3-48c8253c133f
identifier: icij:icijol-55029837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Q - RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c8a8049-4fec-51e2-9ad3-48c8253c133f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c8a8049-4fec-51e2-9ad3-48c8253c133f  

## Ownership & control

### Owners / controllers

- **RAMON MICALLEF** (shareholder of) — https://whiteintel.dev/entity/752d5f1b-6bdc-55a4-8f7a-574b35245ca6
- **FORESTALS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9be142ad-6e4f-5cc0-9a9a-a12a1841265d

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

A **7-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)

**5** 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/55029837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Q - RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/7c8a8049-4fec-51e2-9ad3-48c8253c133f · Structured JSON: https://whiteintel.dev/api/public/dossier/7c8a8049-4fec-51e2-9ad3-48c8253c133f._

_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"._