---
title: "JOSEPH POLIDANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eae8ec6-adad-5fd0-b875-943a26ef84ab
json: https://whiteintel.dev/api/public/dossier/6eae8ec6-adad-5fd0-b875-943a26ef84ab
identifier: icij:icijol-56054286
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH POLIDANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6eae8ec6-adad-5fd0-b875-943a26ef84ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eae8ec6-adad-5fd0-b875-943a26ef84ab  

## Ownership & control

### Holdings / subsidiaries

- **DUERRE JEWELLERY LTD** (liquidator of) — https://whiteintel.dev/entity/550dee1e-28b4-5a81-9275-8a9374351ad2
- **NEWS PRODUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/01071df2-378d-54dd-b43a-1b0eda2e906b
- **ARKLE TRADING INT LTD** (secretary of) — https://whiteintel.dev/entity/7139d7cc-6f7b-5779-88ca-d02405589727
- **HOUSES & HOMES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8096f24d-8ed4-5f16-b840-d288dea7cdc3
- **Sielo Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/ae927a15-c6d4-51f1-94a3-6afe56f271df
- **SIELO CONSULTING (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/3933ad06-4d7d-5f7e-9eef-521fc21b3b8b
- **DOVBEAR MEIRSON LIMITED** (secretary of) — https://whiteintel.dev/entity/48b7ad44-9886-56ee-90b6-a53391581837

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054286

## 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 **JOSEPH POLIDANO** — https://whiteintel.dev/entity/6eae8ec6-adad-5fd0-b875-943a26ef84ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH POLIDANO**. Human view: https://whiteintel.dev/entity/6eae8ec6-adad-5fd0-b875-943a26ef84ab · Structured JSON: https://whiteintel.dev/api/public/dossier/6eae8ec6-adad-5fd0-b875-943a26ef84ab._

_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"._