---
title: "POLIDANO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ffa9f09-d673-5db9-bf30-286b05d082b3
json: https://whiteintel.dev/api/public/dossier/5ffa9f09-d673-5db9-bf30-286b05d082b3
identifier: icij:icijol-55012990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLIDANO PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ffa9f09-d673-5db9-bf30-286b05d082b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ffa9f09-d673-5db9-bf30-286b05d082b3  

## Ownership & control

### Owners / controllers

- **CHARLES POLIDANO** (shareholder of) — https://whiteintel.dev/entity/e0246c12-bf71-501c-bfa1-326869a6393f
- **POLIDANO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd

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

A **8-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)

**5** 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/55012990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLIDANO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5ffa9f09-d673-5db9-bf30-286b05d082b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ffa9f09-d673-5db9-bf30-286b05d082b3._

_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"._