---
title: "JOHN MATTEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce3a073a-cf31-5264-b131-fdee55b59689
json: https://whiteintel.dev/api/public/dossier/ce3a073a-cf31-5264-b131-fdee55b59689
identifier: icij:icijol-56065191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MATTEI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce3a073a-cf31-5264-b131-fdee55b59689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce3a073a-cf31-5264-b131-fdee55b59689  

## Ownership & control

### Holdings / subsidiaries

- **RETAIL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **RETAIL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **ALTAIR CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **ALTAIR CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **RETAIL ITALIA LIMITED** (director of) — https://whiteintel.dev/entity/5086ba1e-5597-59d4-925e-14b7643bd855
- **RETAIL ITALIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5086ba1e-5597-59d4-925e-14b7643bd855
- **RETAIL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0e7f7992-6b6c-5cb1-bae6-5f82c7903b48
- **RETAIL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e7f7992-6b6c-5cb1-bae6-5f82c7903b48
- **INTERNATIONAL RETAIL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7e6cacc3-991e-5036-b8c9-2ebc3aa8361e
- **INTERNATIONAL RETAIL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e6cacc3-991e-5036-b8c9-2ebc3aa8361e
- **SUPERMARKETS (1960) LIMITED** (director of) — https://whiteintel.dev/entity/f502177a-558a-500c-be75-0791c5da7dc5
- **SUPERMARKETS (1960) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f502177a-558a-500c-be75-0791c5da7dc5
- **MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9973233b-ab3a-57ca-8d66-58f6c34a3017

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MATTEI**. Human view: https://whiteintel.dev/entity/ce3a073a-cf31-5264-b131-fdee55b59689 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce3a073a-cf31-5264-b131-fdee55b59689._

_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"._