---
title: "Polar Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/543df37f-3ab4-5031-87d2-059a63e228a7
json: https://whiteintel.dev/api/public/dossier/543df37f-3ab4-5031-87d2-059a63e228a7
identifier: icij:icijol-99830
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Polar Investment Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-99830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/543df37f-3ab4-5031-87d2-059a63e228a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/543df37f-3ab4-5031-87d2-059a63e228a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POLAR INVESTMENT LTD.** — ICIJ Offshore Leaks · `icij:icijol-80000869` — https://whiteintel.dev/entity/f790d7fb-d51a-55c9-8dd2-1b1a31229a28
- **POLAR INVESTMENT LTD.** — ICIJ Offshore Leaks · `icij:icijol-82000869` — https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25
- **POLAR INVESTMENT LTD.** — GLEIF · `lei:549300PKWTEVW38VC339` — https://whiteintel.dev/entity/e665781e-2cce-5899-b474-36b75449f4af

## Ownership & control

### Holdings / subsidiaries

- **Timur Offshore Ltd** (shareholder of) — https://whiteintel.dev/entity/d25d8f61-add7-5fc7-bdcc-3ccf90813ea4

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

A **46-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)

**23** 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/99830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Polar Investment Ltd.**. Human view: https://whiteintel.dev/entity/543df37f-3ab4-5031-87d2-059a63e228a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/543df37f-3ab4-5031-87d2-059a63e228a7._

_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"._