---
title: "Polack - Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a
json: https://whiteintel.dev/api/public/dossier/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a
identifier: icij:icijol-80113267
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Polack - Peter

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80113267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a  

## Ownership & control

### Holdings / subsidiaries

- **Monte Verde Properties** (shareholder of) — https://whiteintel.dev/entity/c338eded-c073-523b-b549-b511cb238cc9
- **ORAL-B LABORATORIES ISLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5fa2c53-47c5-5f16-8287-77a51ddaeb29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113267

## 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 **Polack - Peter** — https://whiteintel.dev/entity/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Polack - Peter**. Human view: https://whiteintel.dev/entity/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a · Structured JSON: https://whiteintel.dev/api/public/dossier/d652fea2-9970-5fdc-8ba4-c06ef9c64d6a._

_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"._