---
title: "POLREM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84b2182a-992f-57a3-bcb4-f25bfecf7149
json: https://whiteintel.dev/api/public/dossier/84b2182a-992f-57a3-bcb4-f25bfecf7149
identifier: icij:icijol-55004521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLREM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84b2182a-992f-57a3-bcb4-f25bfecf7149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84b2182a-992f-57a3-bcb4-f25bfecf7149  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POLREM LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078603` — https://whiteintel.dev/entity/40b88642-8239-530f-b4eb-57bd9704aa2d
- **POLREM LIMITED** — GLEIF · `lei:254900ZQRL1ZWV4WJT29` — https://whiteintel.dev/entity/a78dae76-59b2-552c-b123-528c1ce8caf3

## Ownership & control

### Owners / controllers

- **POLLY SALIBA** (shareholder of) — https://whiteintel.dev/entity/0520c721-3ea4-51af-9149-c260c2c23c43
- **REMIGIO SALIBA** (shareholder of) — https://whiteintel.dev/entity/d02ecc77-a7b3-5716-b9a3-8724db738e34
- **LORRAINE SALIBA** (shareholder of) — https://whiteintel.dev/entity/78bc5ec5-5230-53b8-83ef-fc7991800761
- **SAMMY SALIBA** (shareholder of) — https://whiteintel.dev/entity/ab4c2f7b-63d5-562e-af0d-ab247e3838bf
- **ASTRID ZAHRA** (shareholder of) — https://whiteintel.dev/entity/388bc271-8de3-57e2-8177-d0fc90120240

### 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)

**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/55004521

## 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/84b2182a-992f-57a3-bcb4-f25bfecf7149 · 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/84b2182a-992f-57a3-bcb4-f25bfecf7149 · Structured JSON: https://whiteintel.dev/api/public/dossier/84b2182a-992f-57a3-bcb4-f25bfecf7149._

_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"._