---
title: "POLIS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0139eb8f-ccdd-54dc-b14b-b8296efcc3f7
json: https://whiteintel.dev/api/public/dossier/0139eb8f-ccdd-54dc-b14b-b8296efcc3f7
identifier: icij:icijol-10124432
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLIS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10124432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0139eb8f-ccdd-54dc-b14b-b8296efcc3f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0139eb8f-ccdd-54dc-b14b-b8296efcc3f7  

## Ownership & control

### Owners / controllers

- **EXPERTA SERVICES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b44c92bc-ca48-55f4-bcb2-1726cfb8f55b
- **EXPERTA TRUSTEES JERSEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce28e220-4a12-528b-a9ec-571ed6ba0c89
- **Basel Two Limited** (shareholder of) — https://whiteintel.dev/entity/50a937aa-349c-5884-9476-3d8abfeaaf57
- **Basel One Limited** (shareholder of) — https://whiteintel.dev/entity/1b18865e-ea1e-5417-89d4-cb4feef315dc

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

A **4-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)

**4** 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/10124432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLIS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/0139eb8f-ccdd-54dc-b14b-b8296efcc3f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0139eb8f-ccdd-54dc-b14b-b8296efcc3f7._

_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"._