---
title: "Carmel Polidano — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9a5b7cf-c98f-5ab4-a849-e8db34bf45bb
json: https://whiteintel.dev/api/public/dossier/b9a5b7cf-c98f-5ab4-a849-e8db34bf45bb
identifier: oo-person:GB-COH-PER-14383960-xUxPkSG6dk32q2F8lGKPJp99IIU
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carmel Polidano

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-14383960-xUxPkSG6dk32q2F8lGKPJp99IIU`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9a5b7cf-c98f-5ab4-a849-e8db34bf45bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9a5b7cf-c98f-5ab4-a849-e8db34bf45bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARMEL POLIDANO** — ICIJ Offshore Leaks · `icij:icijol-56048400` — https://whiteintel.dev/entity/b825eede-9015-55fc-8243-bdfed6c78982

## Ownership & control

### Holdings / subsidiaries

- **DGE INVESTMENTS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/97cc6b64-2ac3-520a-8166-8c152aad16f4

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmel Polidano**. Human view: https://whiteintel.dev/entity/b9a5b7cf-c98f-5ab4-a849-e8db34bf45bb · Structured JSON: https://whiteintel.dev/api/public/dossier/b9a5b7cf-c98f-5ab4-a849-e8db34bf45bb._

_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"._