SHOPPERS LIMITED
SHOPPERS LIMITED — Maltese company (icij:icijol-56078913). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- SHOPPERS LIMITED
- SHOPPERS INVESTMENTS LIMITED· shareholder of
- RETAIL MARKETING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHOPPERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SHOPPERS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SHOPPERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- RETAIL MARKETING LIMITEDAlso holds roles at 21 other companies
- MARK BORGdirector of
- MARK BORGlegal representative of
- LORRAINE SALIBAdirector of
- SHOPPERS INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- RAYMOND MINTOFFdirector of
- RAYMOND MINTOFFlegal representative of
- CHARLENE MINTOFFdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOPPERS LIMITED?
- What is SHOPPERS LIMITED's risk level?
- Where does SHOPPERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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