---
title: "Pond - Steven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e920eb7b-716a-5d9c-9fcb-352bf19adbe1
json: https://whiteintel.dev/api/public/dossier/e920eb7b-716a-5d9c-9fcb-352bf19adbe1
identifier: icij:icijol-80113412
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pond - Steven

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80113412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e920eb7b-716a-5d9c-9fcb-352bf19adbe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e920eb7b-716a-5d9c-9fcb-352bf19adbe1  

## Ownership & control

### Holdings / subsidiaries

- **Lone Star Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/d4108a27-0a27-5cf6-b370-901b4f215dd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pond - Steven**. Human view: https://whiteintel.dev/entity/e920eb7b-716a-5d9c-9fcb-352bf19adbe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e920eb7b-716a-5d9c-9fcb-352bf19adbe1._

_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"._