---
title: "POLLY FLINDERS DUTY FREE OUTLETS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6036a10c-e6e3-5e63-adec-fe75b7bbbdaa
json: https://whiteintel.dev/api/public/dossier/6036a10c-e6e3-5e63-adec-fe75b7bbbdaa
identifier: icij:icijol-100307485
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLLY FLINDERS DUTY FREE OUTLETS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100307485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6036a10c-e6e3-5e63-adec-fe75b7bbbdaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6036a10c-e6e3-5e63-adec-fe75b7bbbdaa  

## Ownership & control

### Owners / controllers

- **SMALARA JEROME S.** (director of) — https://whiteintel.dev/entity/8db4cc36-1a00-536a-a10d-df8ff3a654f6
- **MCNICHOLAS JOSEPH G** (director of) — https://whiteintel.dev/entity/55c1edf4-2933-5c1b-a10f-fc137e11a820
- **JONES CLEMENT** (director of) — https://whiteintel.dev/entity/1a5a9f5e-2d45-5c3d-9544-aec104913274
- **CORPORATE SERVICES LIMITE D** (secretary of) — https://whiteintel.dev/entity/00e2f8e7-73c9-5838-89c3-de043fdfdc2d

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100307485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLLY FLINDERS DUTY FREE OUTLETS INC.**. Human view: https://whiteintel.dev/entity/6036a10c-e6e3-5e63-adec-fe75b7bbbdaa · Structured JSON: https://whiteintel.dev/api/public/dossier/6036a10c-e6e3-5e63-adec-fe75b7bbbdaa._

_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"._