---
title: "POLIDANO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a08a88c1-b889-5feb-aaca-e0cd3bb7c569
json: https://whiteintel.dev/api/public/dossier/a08a88c1-b889-5feb-aaca-e0cd3bb7c569
identifier: icij:icijol-55005718
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLIDANO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a08a88c1-b889-5feb-aaca-e0cd3bb7c569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a08a88c1-b889-5feb-aaca-e0cd3bb7c569  

## Ownership & control

### Owners / controllers

- **PAUL POLIDANO** (shareholder of) — https://whiteintel.dev/entity/c9819296-c8bc-5249-b526-2319bb84531d
- **CHARLES POLIDANO** (shareholder of) — https://whiteintel.dev/entity/e0246c12-bf71-501c-bfa1-326869a6393f
- **POLIDANO BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95e5aea-97de-57f1-915f-9a77117e2606

### 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)

**4** 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/55005718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLIDANO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a08a88c1-b889-5feb-aaca-e0cd3bb7c569 · Structured JSON: https://whiteintel.dev/api/public/dossier/a08a88c1-b889-5feb-aaca-e0cd3bb7c569._

_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"._