---
title: "Polonsky - Daniel J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ab6c77f-a1e2-57ef-b32d-0f33dc170391
json: https://whiteintel.dev/api/public/dossier/8ab6c77f-a1e2-57ef-b32d-0f33dc170391
identifier: icij:icijol-80113354
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Polonsky - Daniel J

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80113354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ab6c77f-a1e2-57ef-b32d-0f33dc170391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ab6c77f-a1e2-57ef-b32d-0f33dc170391  

## Ownership & control

### Holdings / subsidiaries

- **Polar Cap Limited** (shareholder of) — https://whiteintel.dev/entity/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113354

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Polonsky - Daniel J** — https://whiteintel.dev/entity/8ab6c77f-a1e2-57ef-b32d-0f33dc170391 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Polonsky - Daniel J**. Human view: https://whiteintel.dev/entity/8ab6c77f-a1e2-57ef-b32d-0f33dc170391 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ab6c77f-a1e2-57ef-b32d-0f33dc170391._

_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"._