---
title: "Poling Worldwide Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3bcd3fb-4869-57e6-a513-757f299cb9b2
json: https://whiteintel.dev/api/public/dossier/c3bcd3fb-4869-57e6-a513-757f299cb9b2
identifier: icij:icijol-10138277
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Poling Worldwide Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10138277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3bcd3fb-4869-57e6-a513-757f299cb9b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3bcd3fb-4869-57e6-a513-757f299cb9b2  

## Ownership & control

### Owners / controllers

- **PWL International Foundation** (shareholder of) — https://whiteintel.dev/entity/ed774312-e196-5479-aeb0-fa60c64ab395
- **MFM FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/76d4e65d-b072-54ff-befa-5736cf845cf1
- **Newhaven Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1ba6ae79-006a-539e-bad0-cd30d2328d37

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

A **3-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)

**3** 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/10138277

## 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 **Poling Worldwide Limited** — https://whiteintel.dev/entity/c3bcd3fb-4869-57e6-a513-757f299cb9b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poling Worldwide Limited**. Human view: https://whiteintel.dev/entity/c3bcd3fb-4869-57e6-a513-757f299cb9b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3bcd3fb-4869-57e6-a513-757f299cb9b2._

_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"._