---
title: "SUPERMARKETS (1960) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f502177a-558a-500c-be75-0791c5da7dc5
json: https://whiteintel.dev/api/public/dossier/f502177a-558a-500c-be75-0791c5da7dc5
identifier: icij:icijol-55042335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUPERMARKETS (1960) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f502177a-558a-500c-be75-0791c5da7dc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f502177a-558a-500c-be75-0791c5da7dc5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUPERMARKETS (1960) LIMITED** — GLEIF · `lei:549300EJ8NZQ1S5CX017` — https://whiteintel.dev/entity/c81a642d-cef0-5a46-ac05-249cb11aa845
- **SUPERMARKETS (1960) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083136` — https://whiteintel.dev/entity/00df10b1-a3e3-55e9-ab15-0cbaef29060e

## Ownership & control

### Owners / controllers

- **ALTAIR CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/18b1fe75-3b60-5f66-a282-416dce341c58
- **RETAIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/578c8c5a-bbd1-5d89-a491-4a292e6c4aa4

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

A **13-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)

**8** 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/55042335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPERMARKETS (1960) LIMITED**. Human view: https://whiteintel.dev/entity/f502177a-558a-500c-be75-0791c5da7dc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f502177a-558a-500c-be75-0791c5da7dc5._

_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"._