---
title: "PANTA RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feb7def3-3785-517e-9b5c-daddc859216e
json: https://whiteintel.dev/api/public/dossier/feb7def3-3785-517e-9b5c-daddc859216e
identifier: icij:icijol-55078967
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANTA RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/feb7def3-3785-517e-9b5c-daddc859216e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feb7def3-3785-517e-9b5c-daddc859216e  

## Ownership & control

### Owners / controllers

- **PANTA CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3717e50f-f409-5fda-bf8e-31547b292473
- **PANTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/456bf8be-3e10-5e95-b358-fed72b734cfe

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

A **7-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)

**5** 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/55078967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTA RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/feb7def3-3785-517e-9b5c-daddc859216e · Structured JSON: https://whiteintel.dev/api/public/dossier/feb7def3-3785-517e-9b5c-daddc859216e._

_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"._