---
title: "RETAIL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
json: https://whiteintel.dev/api/public/dossier/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
identifier: icij:icijol-55011366
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETAIL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011366`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe1d34db-1b7a-518f-ba51-dbf19eafa83a  

## Ownership & control

### Owners / controllers

- **RASHELLE SHELLEY TAYAR** (shareholder of) — https://whiteintel.dev/entity/65085b6c-5e7d-510e-9350-8f06ccc10167
- **Britannia Estates Limited** (shareholder of) — https://whiteintel.dev/entity/bc7c74d4-a9e1-5e88-90b9-e4d279742e1c
- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/841d3c29-d3f5-5594-a5b7-c1b8b508c877
- **RINA SARAH ARNOLD** (shareholder of) — https://whiteintel.dev/entity/d0616d19-7409-50db-9062-44862b4d39b9

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

A **120-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)

**72** 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/55011366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a · Structured JSON: https://whiteintel.dev/api/public/dossier/fe1d34db-1b7a-518f-ba51-dbf19eafa83a._

_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"._