---
title: "Polygon Development Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/323afed0-c9f1-52f8-9b05-e05ba7f9cd05
json: https://whiteintel.dev/api/public/dossier/323afed0-c9f1-52f8-9b05-e05ba7f9cd05
identifier: icij:icijol-82008111
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Polygon Development Inc

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82008111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/323afed0-c9f1-52f8-9b05-e05ba7f9cd05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/323afed0-c9f1-52f8-9b05-e05ba7f9cd05  

## Ownership & control

### Owners / controllers

- **New Age Management S.A.** (shareholder of) — https://whiteintel.dev/entity/f26b6f4f-1c2e-563c-bc9e-21c339b5951e
- **BMV Capital Ltd** (shareholder of) — https://whiteintel.dev/entity/db4531f3-4b47-5ce8-958b-d9161464575e
- **Dunaeva - Oxana** (shareholder of) — https://whiteintel.dev/entity/26ca6aff-ff01-5808-a8be-da5d0e0998bc

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

A **3-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)

**2** 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/82008111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Polygon Development Inc**. Human view: https://whiteintel.dev/entity/323afed0-c9f1-52f8-9b05-e05ba7f9cd05 · Structured JSON: https://whiteintel.dev/api/public/dossier/323afed0-c9f1-52f8-9b05-e05ba7f9cd05._

_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"._