---
title: "POLIDANO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd
json: https://whiteintel.dev/api/public/dossier/2a5478f6-4d40-5bb5-89a2-4c70390b44dd
identifier: icij:icijol-56078689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLIDANO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a5478f6-4d40-5bb5-89a2-4c70390b44dd  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND SOUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec8245e9-38c6-5e26-bfc0-b5d08b80dfde
- **BAJJA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **AWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830
- **SOUTHEND LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d3970f4-d271-5b56-a6f4-59823f532fc5
- **POLIDANO & SCHEMBRI QUARRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f5e59b-bb7d-5556-8330-bf1ade42c0e7
- **PORTO AZZURRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/36175adb-3e47-51d5-b047-eca92e427e6f
- **MANTA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/852e6c41-4cdb-5b16-a60e-e3257a33f1fa
- **PORTO AZZURRO RESORT CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdd69d72-4505-5d0c-b772-2d14a7f21910
- **POLIDANO LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/847593b5-bc24-5ccf-a513-aab3081ac5df
- **BULK MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c856b60-fb6d-52fc-8971-13ad583fe969
- **POLIDANO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ffa9f09-d673-5db9-bf30-286b05d082b3
- **POLMESH LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f402350-1e7d-50db-87a2-a35b0aaa91e3

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078689

## 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 **POLIDANO HOLDINGS LIMITED** — https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLIDANO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd · Structured JSON: https://whiteintel.dev/api/public/dossier/2a5478f6-4d40-5bb5-89a2-4c70390b44dd._

_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"._