- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
eRETAIL INVESTMENTS LTD
eRETAIL INVESTMENTS LTD — Maltese company (icij:icijol-55049575). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- eRETAIL INVESTMENTS LTD
- INTERNATIONAL SIF SICAV· shareholder of
- INTER IKEA HOLDING LTD· shareholder of
None in current sources.
11-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 eRETAIL INVESTMENTS LTD, 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
- Re-download for 90 days
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 chain5 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
6 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.
- BJORN KONIGAlso holds roles at 2 other companies
- MINERVA INVESTMENT LIMITEDdirector of
- MINERVA INVESTMENT LIMITEDlegal representative of
- GILLES VANDEN PLASAlso holds roles at 4 other companies
- MINERVA INVESTMENT LIMITEDdirector of
- MINERVA INVESTMENT LIMITEDlegal representative of
- PARK INVESTMENTS LTDdirector of
- INTER IKEA HOLDING LTDAlso holds roles at 2 other companies
- MINERVA INVESTMENT LIMITEDshareholder of
- PARK INVESTMENTS LTDshareholder of
- INTERNATIONAL SIF SICAVAlso holds roles at 2 other companies
- MINERVA INVESTMENT LIMITEDshareholder of
- PARK INVESTMENTS LTDshareholder of
- JEAN-LOUIS OUELLETTEAlso holds roles at 2 other companies
- PARK INVESTMENTS LTDdirector of
- PARK INVESTMENTS LTDlegal representative of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
6 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 eRETAIL INVESTMENTS LTD?
- What is eRETAIL INVESTMENTS LTD's risk level?
- Where does eRETAIL INVESTMENTS LTD appear across sources?