---
title: "ANTHONY POLIDANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93aded5f-e85d-5c74-b5a4-048e98414f28
json: https://whiteintel.dev/api/public/dossier/93aded5f-e85d-5c74-b5a4-048e98414f28
identifier: icij:icijol-56023527
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY POLIDANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93aded5f-e85d-5c74-b5a4-048e98414f28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93aded5f-e85d-5c74-b5a4-048e98414f28  

## Ownership & control

### Holdings / subsidiaries

- **DR. ADRIAN'S GARDEN CENTRE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/650e2139-94d9-5ce3-82e9-69ed6c1c71d4
- **SOUTHREE LIMITED** (director of) — https://whiteintel.dev/entity/9c59a517-d300-519b-9e61-64ea928edae6
- **RACI TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/521af14d-448b-5387-b9d9-a0755678b76a
- **MK LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/37e13118-e60f-54fc-8775-98a51e43d4d8
- **MK LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/37e13118-e60f-54fc-8775-98a51e43d4d8
- **ANTONELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9e3df99-5599-5b16-8bff-234c3bd22320
- **MKIC LIMITED** (director of) — https://whiteintel.dev/entity/9fbda41e-09f6-5217-a872-6342b699f218
- **MKIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fbda41e-09f6-5217-a872-6342b699f218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY POLIDANO**. Human view: https://whiteintel.dev/entity/93aded5f-e85d-5c74-b5a4-048e98414f28 · Structured JSON: https://whiteintel.dev/api/public/dossier/93aded5f-e85d-5c74-b5a4-048e98414f28._

_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"._