LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SUPERMARKETS (1960) LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- SUPERMARKETS (1960) LIMITED
- ALTAIR CONSULTING LIMITED· shareholder of
- RETAIL HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
169 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Julian Sammut
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
MARK A VASSALLO
- LINK ELECTRONICS LIMITEDdirector of
- LINK ELECTRONICS LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDsecretary of
- ALTAIR CONSULTING LIMITEDsecretary of
- JOSEPH ARRIGO LTDsecretary of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- MMGH LTDsecretary of
- TANCREDUS LTDdirector of
- TANCREDUS LTDlegal representative of
- TANCREDUS LTDsecretary of
- RETAIL INTERNATIONAL LTDsecretary of
- RETAIL ITALIA LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDsecretary of
- Ashanti Property Development Limitedsecretary of
- NAM LIMITEDsecretary of
- PRM LIMITEDsecretary of
- EYE SPACE LIMITEDsecretary of
- GIACOMINA LTDdirector of
- GIACOMINA LTDlegal representative of
- GIACOMINA LTDsecretary of
ALEC MIZZI
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- EUREST (MALTA) LIMITEDdirector of
- EUREST (MALTA) LIMITEDlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- Ikelmalti Ltddirector of
- Ikelmalti Ltdlegal representative of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- AMCO REALTY LTDshareholder of
- ALF. PROPERTIES LTDdirector of
- ALF. PROPERTIES LTDlegal representative of
- DUNBAR PROPERTIES LTDdirector of
- DUNBAR PROPERTIES LTDlegal representative of
- AMCO HOLDINGS LTDdirector of
- AMCO HOLDINGS LTDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- Alf. Mizzi & Sons Overseas Investments Limiteddirector of
- Alf. Mizzi & Sons Overseas Investments Limitedlegal representative of
- Alf. Mizzi & Sons Overseas Investments Limitedlocal representative of
- LANDOVERSEAS FUND SICAV p.l.c.director of
- LANDOVERSEAS FUND SICAV p.l.c.legal representative of
ANDREW M CALASCIONE
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- LONGTOWN INVESTMENTS LIMITEDdirector of
- LONGTOWN INVESTMENTS LIMITEDlegal representative of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- JOSEPH ARRIGO LTDdirector of
- JOSEPH ARRIGO LTDlegal representative of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- Duck Touring Company (DTC) Enterprises Limiteddirector of
- Duck Touring Company (DTC) Enterprises Limitedlegal representative of
- Duck Touring Company (DTC) Enterprises Limitedsecretary of
- ANDREWS FEEDS (MALTA) LIMITEDdirector of
- ANDREWS FEEDS (MALTA) LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDdirector of
- CAJANUS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
- Ashanti Property Development Limiteddirector of
- Ashanti Property Development Limitedlegal representative of
- Ashanti Property Development Limitedshareholder of
- NAM LIMITEDdirector of
- NAM LIMITEDlegal representative of
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- EYE SPACE LIMITEDdirector of
- EYE SPACE LIMITEDlegal representative of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDdirector of
- OUTLINE LIMITEDshareholder of
- AGRICO LIMITEDdirector of
VICTOR ANASTASI
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
- N A (MALTA) LTDsecretary of
- LINK ELECTRONICS LIMITEDdirector of
- VOYAGER CHARTERS CO LTDsecretary of
- LONGTOWN INVESTMENTS LIMITEDsecretary of
- MEDEX CONTAINER SERVICES LIMITEDsecretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDsecretary of
- JOHN RIPARD & SON (SHIPPING) LIMITEDsecretary of
- RIPARD LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RIPARD FINANCE LIMITEDsecretary of
- SUMMIT INVESTMENTS LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDsecretary of
- AVIASERVE LIMITEDsecretary of
- AVIASERVE LIMITEDshareholder of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- NORASIA AGENCIES (MALTA) LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- Mediterranean Shipping Company (Malta) Limitedsecretary of
- MED-EXPRESS TRADING AGENCY LIMITEDsecretary of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- AVIAWORKS LIMITEDsecretary of
- GGM Limitedsecretary of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDsecretary of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDsecretary of
- MEDITERRANEAN MARINE LTDsecretary of
JOHN MATTEI
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDsecretary of
ALTAIR CONSULTING LIMITED
- RETAIL INTERNATIONAL LTDshareholder of
- Ashanti Property Development Limitedshareholder of
- NAM LIMITEDshareholder of
- PRM LIMITEDshareholder of
RETAIL HOLDINGS LIMITED
- INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier