---
title: "POLE POSITION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e
json: https://whiteintel.dev/api/public/dossier/6edabc66-e79b-573c-a158-c8bcf1c1b03e
identifier: icij:icijol-55001949
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLE POSITION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6edabc66-e79b-573c-a158-c8bcf1c1b03e  

## Ownership & control

### Owners / controllers

- **JOSEPH LAURI** (shareholder of) — https://whiteintel.dev/entity/aaed4365-4261-5d2c-a30e-848e44b8f7b4
- **J.L. & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/677ff405-1db1-5619-96c5-5175195671fd

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

A **9-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/55001949

## 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 **POLE POSITION LIMITED** — https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLE POSITION LIMITED**. Human view: https://whiteintel.dev/entity/6edabc66-e79b-573c-a158-c8bcf1c1b03e · Structured JSON: https://whiteintel.dev/api/public/dossier/6edabc66-e79b-573c-a158-c8bcf1c1b03e._

_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"._