---
title: "ANATOLY POLOVINKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b
json: https://whiteintel.dev/api/public/dossier/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b
identifier: icij:icijol-56101043
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANATOLY POLOVINKA

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56101043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b  

## Ownership & control

### Holdings / subsidiaries

- **THE BRILLIHOPES LTD** (director of) — https://whiteintel.dev/entity/099856c6-2933-5594-a578-addccccd60e9
- **THE BRILLIHOPES LTD** (legal representative of) — https://whiteintel.dev/entity/099856c6-2933-5594-a578-addccccd60e9
- **THE BRILLIHOPES LTD** (shareholder of) — https://whiteintel.dev/entity/099856c6-2933-5594-a578-addccccd60e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101043

## 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 **ANATOLY POLOVINKA** — https://whiteintel.dev/entity/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLY POLOVINKA**. Human view: https://whiteintel.dev/entity/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a25e5f-2dfa-5812-89ca-b0d35cea4c9b._

_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"._