---
title: "SHOPPERS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd01fa60-73c1-542c-a003-02ae2e6da794
json: https://whiteintel.dev/api/public/dossier/fd01fa60-73c1-542c-a003-02ae2e6da794
identifier: icij:icijol-56080148
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHOPPERS INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd01fa60-73c1-542c-a003-02ae2e6da794  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd01fa60-73c1-542c-a003-02ae2e6da794  

## Ownership & control

### Holdings / subsidiaries

- **DEKON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1475282b-4871-573d-85f8-20bb51e4d5d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080148

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHOPPERS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/fd01fa60-73c1-542c-a003-02ae2e6da794 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOPPERS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fd01fa60-73c1-542c-a003-02ae2e6da794 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd01fa60-73c1-542c-a003-02ae2e6da794._

_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"._