---
title: "POLARIS FINANCE SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7152de-de75-537c-a687-561e67990f86
json: https://whiteintel.dev/api/public/dossier/2a7152de-de75-537c-a687-561e67990f86
identifier: icij:icijol-55087577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLARIS FINANCE SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a7152de-de75-537c-a687-561e67990f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7152de-de75-537c-a687-561e67990f86  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Polaris Finance SICAV p.l.c.** — GLEIF · `lei:315700B68IQEJ6I1JQ76` — https://whiteintel.dev/entity/0b071fbc-137e-53fc-9666-a6979990e6f3

## Ownership & control

### Owners / controllers

- **Polaris Advisors Ltd.** (shareholder of) — https://whiteintel.dev/entity/2dd60d1c-a7d9-5153-afec-078ddeba8ed5
- **MAREK KUDZBEL** (shareholder of) — https://whiteintel.dev/entity/48b7efb6-c047-5019-982b-e7295d6ff234
- **BRANISLAV HABAN** (shareholder of) — https://whiteintel.dev/entity/349a1254-f107-593d-af2b-442110f16884

### UBO chain (walk to the ultimate owner)

A **10-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)

**3** 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/55087577

## 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 **POLARIS FINANCE SICAV P.L.C.** — https://whiteintel.dev/entity/2a7152de-de75-537c-a687-561e67990f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLARIS FINANCE SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/2a7152de-de75-537c-a687-561e67990f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7152de-de75-537c-a687-561e67990f86._

_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"._