---
title: "WORLDWIDE RETAIL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8330efaf-abc9-5cd6-985e-66f65d29d30f
json: https://whiteintel.dev/api/public/dossier/8330efaf-abc9-5cd6-985e-66f65d29d30f
identifier: icij:icijol-56087497
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WORLDWIDE RETAIL HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8330efaf-abc9-5cd6-985e-66f65d29d30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8330efaf-abc9-5cd6-985e-66f65d29d30f  

## Ownership & control

### Holdings / subsidiaries

- **WORLDWIDE RETAIL HOLDING LTD** (director of) — https://whiteintel.dev/entity/8932a7c5-818b-5022-995b-30d0a765fa5f
- **WORLDWIDE RETAIL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8932a7c5-818b-5022-995b-30d0a765fa5f
- **WORLDWIDE RETAIL LTD.** (shareholder of) — https://whiteintel.dev/entity/55266932-09c0-56cc-9d39-46076e944671

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDWIDE RETAIL HOLDING LTD**. Human view: https://whiteintel.dev/entity/8330efaf-abc9-5cd6-985e-66f65d29d30f · Structured JSON: https://whiteintel.dev/api/public/dossier/8330efaf-abc9-5cd6-985e-66f65d29d30f._

_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"._