---
title: "CDC RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af
json: https://whiteintel.dev/api/public/dossier/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af
identifier: icij:icijol-55061573
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CDC RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af  

## Ownership & control

### Owners / controllers

- **RISBEC HOLDINGS C.V.** (shareholder of) — https://whiteintel.dev/entity/e1848975-1c53-5349-9bf2-7898dd83a262
- **QUANTUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f7d2b1-0235-559f-a143-9c5a38664b34

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

A **5-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)

**3** 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/55061573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDC RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af · Structured JSON: https://whiteintel.dev/api/public/dossier/a3e1bd69-c7dc-59f0-8e0a-eead9caa86af._

_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"._