---
title: "eRETAIL INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3991197-b9db-5f23-9600-bfb68643e83d
json: https://whiteintel.dev/api/public/dossier/c3991197-b9db-5f23-9600-bfb68643e83d
identifier: icij:icijol-55049575
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# eRETAIL INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3991197-b9db-5f23-9600-bfb68643e83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3991197-b9db-5f23-9600-bfb68643e83d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERETAIL INVESTMENTS LTD** — GLEIF · `lei:213800Z2VE77JY7HEY83` — https://whiteintel.dev/entity/7f45b188-8b8a-5cd5-835c-2dd68ddb4715

## Ownership & control

### Owners / controllers

- **INTERNATIONAL SIF SICAV** (shareholder of) — https://whiteintel.dev/entity/57a3e6f7-cc4e-58b4-bc66-23f83be85e53
- **INTER IKEA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/3a1c5943-3692-54c3-8526-0306d5435ce5

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

A **11-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/55049575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **eRETAIL INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c3991197-b9db-5f23-9600-bfb68643e83d · Structured JSON: https://whiteintel.dev/api/public/dossier/c3991197-b9db-5f23-9600-bfb68643e83d._

_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"._