---
title: "POSELLA IF1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3
json: https://whiteintel.dev/api/public/dossier/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3
identifier: icij:icijol-55073818
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POSELLA IF1 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POSELLA IF1 LIMITED** — GLEIF · `lei:259400SMR7UPDBHGAB98` — https://whiteintel.dev/entity/45375662-fde0-559c-a1f8-75317b643590

## Ownership & control

### Owners / controllers

- **POSELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdba1146-804e-5362-8135-57359d75c1bb
- **OPUS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/52e72457-25bf-55e5-b342-ec899779df7a

### 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)

**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/55073818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POSELLA IF1 LIMITED**. Human view: https://whiteintel.dev/entity/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc3ea09-aabe-5a1c-ab41-6f019a364ee3._

_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"._