The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 74
- UBO hops
- 84
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPolar Cap Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Polar Cap Limited
- Polar Cap Pacific Limited· shareholder of
- Polar Cap Atlantic Limited· shareholder of
- Ahmed - J· shareholder of
- Arnot - A H· shareholder of
- Barron - D· shareholder of
- Beavers - S M· shareholder of
- Bloom - H· shareholder of
- Catlin - R· shareholder of
- Chapman - N· shareholder of
- Costa - C· shareholder of
- Dickstein Shapiro LLP - Profit Sharing A/C of Ira Polon· shareholder of
- Goldberg - D S· shareholder of
- Hartley - K J· shareholder of
- Hempstead - A C· shareholder of
- Ivin - Siri· shareholder of
- Spiegelman Kern - Atticus· shareholder of
- Konizi - Taner· shareholder of
- Lazarus - Barrie J.· shareholder of
- Lloyd - Amy· shareholder of
- Lloyd - Custodian for Evan Breffni Lloyd - Amy L· shareholder of
- Lloyd - Custodian for Maxine Lily Lloyd - Amy L· shareholder of
- Lobdell - B R· shareholder of
- Lobdell - C V· shareholder of
- Lobdell - Ralph S. & Diana· shareholder of
- Noble - Andrea· shareholder of
- Noble - D H· shareholder of
- Noble - H M· shareholder of
- Oppenheimer - Kay· shareholder of
- Patel - N· shareholder of
- Polon - Jonathan S.· shareholder of
- Polon - M· shareholder of
- Polon - M B· shareholder of
- Polon - Mr and Mrs I.H.· shareholder of
- Polon - Sara N.· shareholder of
- Polonsky - Custodian for Maddie Polonsky - Alexander· shareholder of
- Polonsky - Custodian for Moshe T Y Polonsky - Alexander· shareholder of
- Polonsky - Custodian for T L Polonsky - Alexander· shareholder of
- Polonsky - Alexander· shareholder of
- Polonsky - Daniel J· shareholder of
- Polonsky - Trustee for Helena Lydia Parsons - Elizabeth· shareholder of
- Polonsky - Trustee for Joseph Edward Elam Parsons - Elizabeth· shareholder of
- Polonsky - Elizabeth· shareholder of
- Polonsky - Ivan Paul· shareholder of
- Polonsky - Custodian for Rachel Sarina Polonsky - Jonathan E· shareholder of
- Polonsky - Jay B· shareholder of
- Polonsky - J E· shareholder of
- Polonsky - Custodian for Daniel Jordan Polonsky - Jonathan E· shareholder of
- Polonsky - Custodian for Drew Polonsky Castronovo - Linda R· shareholder of
- Polonsky - Leonard Selwyn· shareholder of
- Polonsky - Linda R· shareholder of
- Polonsky - Mr. J E & Mrs. B· shareholder of
- Polonsky - Rachel A· shareholder of
- Polonsky - Rachel S· shareholder of
- Polonsky - Sara· shareholder of
- Putz - Rainer· shareholder of
- Reed - Jonathan Mark· shareholder of
- Riley - Mr. W J & Mrs. S L· shareholder of
- Riley - W J· shareholder of
- Rubin - Trustees for The Rubin Family Bypass Trust - Leonard· shareholder of
- Sandmael - Bogen - Michelle· shareholder of
- Smith - Valerie E· shareholder of
- Spiegelman - R· shareholder of
- Spiegelman - Dr & Mrs. J M· shareholder of
- Sproats - J· shareholder of
- Taylor - Custodian for Aaron Taylor - Michael· shareholder of
- The Polonsky Foundation· shareholder of
- Tortorella - Elizabeth· shareholder of
- Warco - David· shareholder of
- Welbury - N A· shareholder of
- Zavagno - D· shareholder of
None in current sources.
84-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAdverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier