---
title: "POLREM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d
json: https://whiteintel.dev/api/public/dossier/40b88642-8239-530f-b4eb-57bd9704aa2d
identifier: icij:icijol-56078603
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLREM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40b88642-8239-530f-b4eb-57bd9704aa2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POLREM LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55004521` — https://whiteintel.dev/entity/84b2182a-992f-57a3-bcb4-f25bfecf7149
- **POLREM LIMITED** — GLEIF · `lei:254900ZQRL1ZWV4WJT29` — https://whiteintel.dev/entity/a78dae76-59b2-552c-b123-528c1ce8caf3

## Ownership & control

### Holdings / subsidiaries

- **SALIBA BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d
- **RETAIL MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756

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

A **12-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)

**6** 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/56078603

## 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 **POLREM LIMITED** — https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLREM LIMITED**. Human view: https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d · Structured JSON: https://whiteintel.dev/api/public/dossier/40b88642-8239-530f-b4eb-57bd9704aa2d._

_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"._