---
title: "MORE SUPERMARKETS (HAMRUN) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0c23d23-e82e-50e9-b339-a26461bc767a
json: https://whiteintel.dev/api/public/dossier/f0c23d23-e82e-50e9-b339-a26461bc767a
identifier: icij:icijol-55052505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORE SUPERMARKETS (HAMRUN) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0c23d23-e82e-50e9-b339-a26461bc767a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0c23d23-e82e-50e9-b339-a26461bc767a  

## Ownership & control

### Owners / controllers

- **D.MORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af5c3216-970f-5e7d-a666-d388607173e8

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

A **10-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/55052505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORE SUPERMARKETS (HAMRUN) LTD**. Human view: https://whiteintel.dev/entity/f0c23d23-e82e-50e9-b339-a26461bc767a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0c23d23-e82e-50e9-b339-a26461bc767a._

_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"._