LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Polonsky - Leonard Selwyn is a Organization registered in MC resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Polonsky - Leonard Selwyn
- Polar Cap Pacific Limited· director of
- Mondial Expatriate Services Limited· director of
- Polar Cap Limited· chairman of
- Polar Cap Atlantic Limited· director of
- Green Mountain GP Limited· director of
- Green Mountain Global Management Limited· director of
/04
Directorship network
121 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Polar Cap Pacific Limited
- Burns - Michael Jdirector of
- Parker - Nicola Lsecretary of
- Hollis - Barbara Lynnsecretary of
- Ince - Garland "Ginny"secretary of
- Molyneux - Douglasdirector of
- Morris - Richard R.director of
- Morris - Richard R.treasurer of
- Bubenzer - Peter - Bermudadirector of
- Polonsky - Ivan Pauldirector of
- Polonsky - Jay Bdirector of
- Polonsky - Jay Bvice-president of
- Robinson-McLeod - Erica Edirector of
Mondial Expatriate Services Limited
- Beer - Nicholasdirector of
- Faries - Timothy Carrickdirector of
- Burns - Michael Jdirector of
- Hollis - Barbara Lynnsecretary of
- Lazarus - Barrie J.director of
- Marr - Gordon Sdirector of
- Marr - Gordon Svice-president of
- Molyneux - Douglasdirector of
- Morris - Richard R.director of
- Smithers - Johnchairman of
- Smithers - Johndirector of
- Smithers - Johnmanaging director of
- Smithers - Johnpresident of
Polar Cap Limited
- Polar Cap Pacific Limitedshareholder of
- Polar Cap Atlantic Limitedshareholder of
- Ahmed - Jshareholder of
- Arnot - A Hshareholder of
- Barron - Dshareholder of
- Beavers - S Mshareholder of
- Bloom - Hshareholder of
- Williams-Grant - Neasecretary of
- Burns - Michael Jdirector of
- Parker - Nicola Lsecretary of
- Catlin - Rshareholder of
- Chapman - Nshareholder of
- Costa - Cshareholder of
- Dickstein Shapiro LLP - Profit Sharing A/C of Ira Polonshareholder of
- Goldberg - D Sshareholder of
- Hall - Robert Edward Georgedirector of
- Hartley - K Jshareholder of
- Hempstead - A Cshareholder of
- Ivin - Sirishareholder of
- Kanarek - Josephdirector of
- Spiegelman Kern - Atticusshareholder of
- Konizi - Tanershareholder of
- Lazarus - Barrie J.shareholder of
- Lloyd - Amyshareholder of
- Lloyd - Custodian for Evan Breffni Lloyd - Amy Lshareholder of
- Lloyd - Custodian for Maxine Lily Lloyd - Amy Lshareholder of
- Lobdell - B Rshareholder of
- Lobdell - C Vshareholder of
- Lobdell - Ralph S. & Dianashareholder of
- Marr - Gordon Sdirector of
- Noble - Andreashareholder of
- Noble - D Hshareholder of
- Noble - H Mshareholder of
- Oppenheimer - Kayshareholder of
- Patel - Nshareholder of
- Polon - Jonathan S.shareholder of
- Polon - Mshareholder of
- Polon - M Bshareholder of
- Polon - Mr and Mrs I.H.shareholder of
- Polon - Sara N.shareholder of
- Polonsky - Custodian for Maddie Polonsky - Alexandershareholder of
- Polonsky - Custodian for Moshe T Y Polonsky - Alexandershareholder of
- Polonsky - Custodian for T L Polonsky - Alexandershareholder of
- Polonsky - Alexandershareholder of
- Polonsky - Daniel Jshareholder of
- Polonsky - Trustee for Ruth Marie Parsons c/o Jay B Polonsky - Elizabethshareholder of
- Polonsky - Trustee for Helena Lydia Parsons - Elizabethshareholder of
- Polonsky - Trustee for Joseph Edward Elam Parsons - Elizabethshareholder of
- Polonsky - Elizabethshareholder of
- Polonsky - Ivan Paulshareholder of
- Polonsky - Custodian for Rachel Sarina Polonsky - Jonathan Eshareholder of
- Polonsky - Jay Bshareholder of
- Polonsky - J Eshareholder of
- Polonsky - Custodian for Daniel Jordan Polonsky - Jonathan Eshareholder of
- Polonsky - Custodian for Drew Polonsky Castronovo - Linda Rshareholder of
- Polonsky - Linda Rshareholder of
- Polonsky - Mr. J E & Mrs. Bshareholder of
- Polonsky - Rachel Ashareholder of
- Polonsky - Rachel Sshareholder of
- Polonsky - Custodian for Shanti Maya Polara c/o Jay B Polonsky - Sarashareholder of
- Polonsky - Custodian for Kiren Ari Polara c/o Jay B Polonsky - Sarashareholder of
- Polonsky - Sarashareholder of
- Putz - Rainershareholder of
- Reed - Jonathan Markshareholder of
- Riley - Mr. W J & Mrs. S Lshareholder of
- Riley - W Jshareholder of
- Robinson-McLeod - Erica Edirector of
- Rubin - Trustees for The Rubin Family Bypass Trust - Leonardshareholder of
- Sandmael - Bogen - Michelleshareholder of
- Smith - Valerie Eshareholder of
- Spiegelman - Rshareholder of
- Spiegelman - Dr & Mrs. J Mshareholder of
- Sproats - Jshareholder of
- Taylor and Alexander Polonsky Trustees F/B/O Aaron Taylor - Michaelshareholder of
- Taylor - Custodian for Aaron Taylor - Michaelshareholder of
- The Polonsky Foundationshareholder of
- Tortorella - Elizabethshareholder of
- Warco - Davidshareholder of
- Watkins - Vincent Pauldirector of
- Welbury - N Ashareholder of
- Zavagno - Dshareholder of
Polar Cap Atlantic Limited
- Burns - Michael Jdirector of
- Parker - Nicola Lsecretary of
- Polonsky - Ivan Pauldirector of
- Polonsky - Jay Bdirector of
- Polonsky - Jay Bvice-president of
- Roberts - Rovonnesecretary of
- Robinson-McLeod - Erica Edirector of
Green Mountain GP Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Bennett - Georgettedirector of
- Bennett - Georgetteshareholder of
Green Mountain Global Management Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Bennett - Georgettedirector of
- Bennett - Georgetteshareholder of