---
title: "POLIDANO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5f371e3-2c2a-5901-a4c7-965eca7fe53a
json: https://whiteintel.dev/api/public/dossier/e5f371e3-2c2a-5901-a4c7-965eca7fe53a
identifier: icij:icijol-56079338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLIDANO PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5f371e3-2c2a-5901-a4c7-965eca7fe53a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5f371e3-2c2a-5901-a4c7-965eca7fe53a  

## Ownership & control

### Holdings / subsidiaries

- **AVERTON PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/73b528a2-6048-56a0-838c-fe0a71591294
- **BARKATA LTD.** (shareholder of) — https://whiteintel.dev/entity/77635048-e4b8-5853-9624-8f11b737013c
- **FOURFOLD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e319bf0b-386b-50b6-8c78-172e237ff469
- **FORT CAMBRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dfdb510-ad05-5926-b8ec-e3e0624b7f47
- **BALZAN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf66f169-a868-528a-97ba-be860928ca6a
- **T.M.C.C. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1c8d794-d75b-5038-8f27-c008a78514ad
- **CATHEDRAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a224b71f-c871-5464-b483-778f8558b4a6
- **SAILOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf65e0dc-da88-5dad-a29d-50223a015e22
- **GINWI COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/37a023b0-fa74-580c-a6bf-ded30c4aaafb
- **PG LIFESTYLE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8018a6d8-c209-54f8-a165-7316d519f277
- **ANCA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d7a3cf1-2a4c-5a5c-ade2-bc6b60341984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079338

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLIDANO PROPERTIES LIMITED** — https://whiteintel.dev/entity/e5f371e3-2c2a-5901-a4c7-965eca7fe53a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLIDANO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/e5f371e3-2c2a-5901-a4c7-965eca7fe53a · Structured JSON: https://whiteintel.dev/api/public/dossier/e5f371e3-2c2a-5901-a4c7-965eca7fe53a._

_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"._