---
title: "POLAR INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25
json: https://whiteintel.dev/api/public/dossier/dbcfdb35-d27b-5cef-a896-4149321cdd25
identifier: icij:icijol-82000869
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLAR INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbcfdb35-d27b-5cef-a896-4149321cdd25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POLAR INVESTMENT LTD.** — ICIJ Offshore Leaks · `icij:icijol-80000869` — https://whiteintel.dev/entity/f790d7fb-d51a-55c9-8dd2-1b1a31229a28
- **Polar Investment Ltd.** — ICIJ Offshore Leaks · `icij:icijol-99830` — https://whiteintel.dev/entity/543df37f-3ab4-5031-87d2-059a63e228a7
- **POLAR INVESTMENT LTD.** — GLEIF · `lei:549300PKWTEVW38VC339` — https://whiteintel.dev/entity/e665781e-2cce-5899-b474-36b75449f4af

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Amissah - M Tonesan** (shareholder of) — https://whiteintel.dev/entity/30b427d9-8a5c-554f-aede-20a6df7d2885
- **Armstrong - Jackie** (shareholder of) — https://whiteintel.dev/entity/b5ae6d7d-c2ef-51ea-90a4-3a79748e4226
- **Bridges - Timothy John** (shareholder of) — https://whiteintel.dev/entity/640d7a60-ca9c-574e-aced-8799e20ae6e3
- **Burgess - Roger J.** (shareholder of) — https://whiteintel.dev/entity/dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab
- **Spurling - Michael John** (shareholder of) — https://whiteintel.dev/entity/1e9b976f-2c8c-57e5-b5ed-200556fe5139
- **Burns - Michael J** (shareholder of) — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Douglas - Kenneth S A** (shareholder of) — https://whiteintel.dev/entity/1985d8c8-6db8-5751-b7d2-ea76439e790f
- **Milligan-Whyte - Lynda** (shareholder of) — https://whiteintel.dev/entity/2428bc62-0e79-52eb-b8bf-362fea5a56c4
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Thorstensen - Olav Eek** (beneficial owner of) — https://whiteintel.dev/entity/3e7dc860-c9bb-56ad-804a-e270276c57fe
- **White - F Chesley** (shareholder of) — https://whiteintel.dev/entity/cb2440af-97d9-5f53-976e-7d10cdd0c6cd

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

A **46-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)

**22** 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/82000869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLAR INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/dbcfdb35-d27b-5cef-a896-4149321cdd25 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbcfdb35-d27b-5cef-a896-4149321cdd25._

_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"._