---
title: "NANCY POLIDANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3454aef1-a8a6-5297-87d9-bf2879b487d0
json: https://whiteintel.dev/api/public/dossier/3454aef1-a8a6-5297-87d9-bf2879b487d0
identifier: icij:icijol-56028594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANCY POLIDANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3454aef1-a8a6-5297-87d9-bf2879b487d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3454aef1-a8a6-5297-87d9-bf2879b487d0  

## Ownership & control

### Holdings / subsidiaries

- **PARK & FLY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/abd4c9e8-f55d-54e4-8621-4be0a7a8dd40
- **RED XMARKETS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8948bcf1-df59-5181-b7f5-35cbb72d25da
- **RED XMARKETS LIMITED** (secretary of) — https://whiteintel.dev/entity/d19588f4-dd9a-5b52-917b-461adc85a9b7
- **NINA GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/74d272ea-c98d-50f8-b80c-945c16c22100
- **EVERIA CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/7ad28500-33d2-59c3-9a91-8be11753d0b7
- **KEY RESULTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e620c661-ee49-58c9-a146-69e72207d8f5
- **HCW LIMITED** (secretary of) — https://whiteintel.dev/entity/59014785-fe1d-59e8-a201-62280f38a096
- **GLOBAL BRAND MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/6c2e9ae9-c29e-5cb8-8b77-33e581697e2b
- **HSBO LIMITED** (secretary of) — https://whiteintel.dev/entity/65896df2-acba-5e5e-a5a2-04910a7e1acd
- **BUSINESS MANAGEMENT OPPORTUNITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b018ccf4-4530-53a4-b676-2ff4194ba593
- **STO LIMITED** (secretary of) — https://whiteintel.dev/entity/4e20288c-b95c-5a55-8f7e-522d6c9e3fe3
- **KWD - KENARIA WORLD DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/e37ef00d-cae1-5cee-a69a-8250a5ed5bb8

…and **6** 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/56028594

## 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 **NANCY POLIDANO** — https://whiteintel.dev/entity/3454aef1-a8a6-5297-87d9-bf2879b487d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCY POLIDANO**. Human view: https://whiteintel.dev/entity/3454aef1-a8a6-5297-87d9-bf2879b487d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3454aef1-a8a6-5297-87d9-bf2879b487d0._

_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"._