---
title: "MK LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e13118-e60f-54fc-8775-98a51e43d4d8
json: https://whiteintel.dev/api/public/dossier/37e13118-e60f-54fc-8775-98a51e43d4d8
identifier: icij:icijol-55029684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MK LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37e13118-e60f-54fc-8775-98a51e43d4d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e13118-e60f-54fc-8775-98a51e43d4d8  

## Ownership & control

### Owners / controllers

- **ANTHONY POLIDANO** (shareholder of) — https://whiteintel.dev/entity/93aded5f-e85d-5c74-b5a4-048e98414f28
- **PAUL POLIDANO** (shareholder of) — https://whiteintel.dev/entity/c9819296-c8bc-5249-b526-2319bb84531d
- **HENRI MATTOCKS** (shareholder of) — https://whiteintel.dev/entity/a8905417-24c4-5e80-9d20-d2cdf7dba7f6
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/c13dd115-1ce0-532a-904c-38a6ef12ec04
- **CHARLES MICALLEF** (shareholder of) — https://whiteintel.dev/entity/e5711d13-f7b3-52d4-8d63-8323ae3c65c0
- **CHARLES POLIDANO** (shareholder of) — https://whiteintel.dev/entity/e0246c12-bf71-501c-bfa1-326869a6393f

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

A **13-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)

**7** 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/55029684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MK LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/37e13118-e60f-54fc-8775-98a51e43d4d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/37e13118-e60f-54fc-8775-98a51e43d4d8._

_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"._