---
title: "POLMICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/243cf162-9147-5977-99a5-93d90ba15519
json: https://whiteintel.dev/api/public/dossier/243cf162-9147-5977-99a5-93d90ba15519
identifier: icij:icijol-55017031
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLMICO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017031`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/243cf162-9147-5977-99a5-93d90ba15519  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/243cf162-9147-5977-99a5-93d90ba15519  

## Ownership & control

### Owners / controllers

- **CARMEL CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/d2b1260e-cb90-5f1d-aa23-6b2fb5185f01
- **POLSTEAM (CYPRUS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4844e888-8f6c-562f-9761-0cfbfc2b0cc1

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

A **9-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)

**3** 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/55017031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLMICO LTD**. Human view: https://whiteintel.dev/entity/243cf162-9147-5977-99a5-93d90ba15519 · Structured JSON: https://whiteintel.dev/api/public/dossier/243cf162-9147-5977-99a5-93d90ba15519._

_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"._