---
title: "XL VENTURE BUILDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5307d8e-e7dc-53af-a624-dc27719eb5da
json: https://whiteintel.dev/api/public/dossier/b5307d8e-e7dc-53af-a624-dc27719eb5da
identifier: icij:icijol-55075657
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XL VENTURE BUILDERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5307d8e-e7dc-53af-a624-dc27719eb5da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5307d8e-e7dc-53af-a624-dc27719eb5da  

## Ownership & control

### Owners / controllers

- **PAUL POLLACK** (shareholder of) — https://whiteintel.dev/entity/ca489f77-fe63-5f11-a9e5-3bc43869354f
- **XANDER VAN DER HEIJDEN** (shareholder of) — https://whiteintel.dev/entity/2ca97c3a-26f5-5ffb-8e33-c009ebd10236

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55075657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL VENTURE BUILDERS LIMITED**. Human view: https://whiteintel.dev/entity/b5307d8e-e7dc-53af-a624-dc27719eb5da · Structured JSON: https://whiteintel.dev/api/public/dossier/b5307d8e-e7dc-53af-a624-dc27719eb5da._

_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"._