---
title: "POLYGON INTERNATIONAL SALES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65cfde19-cdb3-5f94-bf7d-27ea8a199c74
json: https://whiteintel.dev/api/public/dossier/65cfde19-cdb3-5f94-bf7d-27ea8a199c74
identifier: icij:icijol-101517024
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLYGON INTERNATIONAL SALES, INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101517024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65cfde19-cdb3-5f94-bf7d-27ea8a199c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65cfde19-cdb3-5f94-bf7d-27ea8a199c74  

## Ownership & control

### Owners / controllers

- **SHOBERT JAMES P.** (director of) — https://whiteintel.dev/entity/330f57eb-2b0c-5c91-be4e-e3163ded8ef8
- **TRIDENT CORPORATE SERVICES (B'DOS) LTD** (assistant secretary of) — https://whiteintel.dev/entity/ba5befdc-6d65-5447-9a12-9c378d2b378c
- **DUNN GRAHAM J.** (director of) — https://whiteintel.dev/entity/3c9b89e4-bd63-5808-8cfc-18430195c9b8
- **SHOBERT TIMOTHY J.** (director of) — https://whiteintel.dev/entity/03d86568-e06b-5c2f-b2f7-33604d558dc2

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

1. **SHOBERT JAMES P.** — director of → *POLYGON INTERNATIONAL SALES, INC.*
1. **TRIDENT CORPORATE SERVICES (B'DOS) LTD** — assistant secretary of → *POLYGON INTERNATIONAL SALES, INC.*
1. **DUNN GRAHAM J.** — director of → *POLYGON INTERNATIONAL SALES, INC.*
1. **SHOBERT TIMOTHY J.** — director of → *POLYGON INTERNATIONAL SALES, INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101517024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLYGON INTERNATIONAL SALES, INC.**. Human view: https://whiteintel.dev/entity/65cfde19-cdb3-5f94-bf7d-27ea8a199c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/65cfde19-cdb3-5f94-bf7d-27ea8a199c74._

_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"._