---
title: "POALIM TRUST SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1cbc568-6e47-54fa-a82b-cd5f7dac258a
json: https://whiteintel.dev/api/public/dossier/e1cbc568-6e47-54fa-a82b-cd5f7dac258a
identifier: icij:icijol-12071969
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POALIM TRUST SERVICES LTD.

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-12071969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1cbc568-6e47-54fa-a82b-cd5f7dac258a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1cbc568-6e47-54fa-a82b-cd5f7dac258a  

## Ownership & control

### Holdings / subsidiaries

- **UIBC HOLDINGS (INTERNATIONAL) INC.** (shareholder of) — https://whiteintel.dev/entity/d27abbea-cfb0-5c02-a328-85dda1f61ebb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12071969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POALIM TRUST SERVICES LTD.**. Human view: https://whiteintel.dev/entity/e1cbc568-6e47-54fa-a82b-cd5f7dac258a · Structured JSON: https://whiteintel.dev/api/public/dossier/e1cbc568-6e47-54fa-a82b-cd5f7dac258a._

_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"._