---
title: "POLICOLOR SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/015d292f-c6ac-5c13-948f-bb70eaaa19b4
json: https://whiteintel.dev/api/public/dossier/015d292f-c6ac-5c13-948f-bb70eaaa19b4
identifier: icij:icijol-56096440
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLICOLOR SA

**Type:** Organization  
**Jurisdiction:** RO  
**Identifier:** `icij:icijol-56096440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/015d292f-c6ac-5c13-948f-bb70eaaa19b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/015d292f-c6ac-5c13-948f-bb70eaaa19b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POLICOLOR SA** — GLEIF · `lei:549300T4HXVG1OYHEC72` — https://whiteintel.dev/entity/0da8b85d-0cb8-51ce-9adb-3a232ade2378

## Ownership & control

### Holdings / subsidiaries

- **WHITEBEAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b720ad-077c-5ce1-88e3-b0cb7aed9b47

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096440

## 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 **POLICOLOR SA** — https://whiteintel.dev/entity/015d292f-c6ac-5c13-948f-bb70eaaa19b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLICOLOR SA**. Human view: https://whiteintel.dev/entity/015d292f-c6ac-5c13-948f-bb70eaaa19b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/015d292f-c6ac-5c13-948f-bb70eaaa19b4._

_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"._