---
title: "Polar Cap Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce
json: https://whiteintel.dev/api/public/dossier/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce
identifier: icij:icijol-82005010
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Polar Cap Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005010`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce  

## Ownership & control

### Owners / controllers

- **Polar Cap Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/e3198b57-f23b-5e9f-a58b-cc046e639e74
- **Polar Cap Atlantic Limited** (shareholder of) — https://whiteintel.dev/entity/7e4feb0f-1177-5569-87e3-64337ac26309
- **Ahmed - J** (shareholder of) — https://whiteintel.dev/entity/df235816-e8ce-55e0-a630-90b816fa9463
- **Arnot - A H** (shareholder of) — https://whiteintel.dev/entity/8acde6ea-20c3-5b6b-91e0-584f2ec281a0
- **Barron - D** (shareholder of) — https://whiteintel.dev/entity/4fcd2545-26f6-5212-a41c-0073ed3e4985
- **Beavers - S M** (shareholder of) — https://whiteintel.dev/entity/2f9ba5bd-0dea-59e6-841b-c2959485106a
- **Bloom - H** (shareholder of) — https://whiteintel.dev/entity/cc273ce1-35a9-53e4-9191-e0e02f094833
- **Catlin - R** (shareholder of) — https://whiteintel.dev/entity/ffd25513-c06e-5cda-bb55-07389213d716
- **Chapman - N** (shareholder of) — https://whiteintel.dev/entity/e23f6f62-64a3-5df1-acc3-a6eec6e0bb8c
- **Costa - C** (shareholder of) — https://whiteintel.dev/entity/a203f5d8-c418-57c7-af6b-605e69ba73e3
- **Dickstein Shapiro LLP - Profit Sharing A/C of Ira Polon** (shareholder of) — https://whiteintel.dev/entity/09a33ce8-268f-555e-a5eb-1b9982152248
- **Goldberg - D S** (shareholder of) — https://whiteintel.dev/entity/3b5c608a-a096-5468-8669-dbde96d68b3f
- **Hartley - K J** (shareholder of) — https://whiteintel.dev/entity/691ace4a-723f-5a53-a74f-5ff5b1ff9d96
- **Hempstead - A C** (shareholder of) — https://whiteintel.dev/entity/5c2ff94a-2f3e-51d5-96b5-1a70ee79779f
- **Ivin - Siri** (shareholder of) — https://whiteintel.dev/entity/65c2d0a0-2638-5510-8940-e36796d6d9cb
- **Spiegelman Kern - Atticus** (shareholder of) — https://whiteintel.dev/entity/32922eb6-b3f9-5cb4-8f0b-250f5ce0855f
- **Konizi - Taner** (shareholder of) — https://whiteintel.dev/entity/71d11234-d4fd-57d4-a87a-a55c3c5ae32b
- **Lazarus - Barrie J.** (shareholder of) — https://whiteintel.dev/entity/d0479282-0396-5292-bef3-4b7b1073adbe
- **Lloyd - Amy** (shareholder of) — https://whiteintel.dev/entity/0345e5f4-d52a-56c0-afd0-6c1eebc9a33e
- **Lloyd - Custodian for Evan Breffni Lloyd - Amy L** (shareholder of) — https://whiteintel.dev/entity/9fb8a0f3-7164-52f9-9342-b5202675128b
- **Lloyd - Custodian for Maxine Lily Lloyd - Amy L** (shareholder of) — https://whiteintel.dev/entity/dbb092dd-8e56-50fb-b670-f310e96ae091
- **Lobdell - B R** (shareholder of) — https://whiteintel.dev/entity/b98c5894-37f5-56b8-af25-c63446998058
- **Lobdell - C V** (shareholder of) — https://whiteintel.dev/entity/2e4cac5f-9aba-5e40-9bb2-e78e25cf904f
- **Lobdell - Ralph S. & Diana** (shareholder of) — https://whiteintel.dev/entity/891364d6-f9da-516c-a7fc-b6f5a3733d09
- **Noble - Andrea** (shareholder of) — https://whiteintel.dev/entity/b4d0b662-f518-56f5-8bf5-9f3b965e2330
- **Noble - D H** (shareholder of) — https://whiteintel.dev/entity/573f188f-81c3-581b-8bdb-f38a676d532c
- **Noble - H M** (shareholder of) — https://whiteintel.dev/entity/ff092fc7-77cc-51dd-86a0-4bb1b22b17aa
- **Oppenheimer - Kay** (shareholder of) — https://whiteintel.dev/entity/458198c1-816e-5aa0-8783-7b8e74ba40cd
- **Patel - N** (shareholder of) — https://whiteintel.dev/entity/3817da51-c0c5-5b0e-bfb5-838bb9dbc643
- **Polon - Jonathan S.** (shareholder of) — https://whiteintel.dev/entity/c54c2dce-e3e1-512e-810f-de69f106ee54
- **Polon - M** (shareholder of) — https://whiteintel.dev/entity/1b760a76-6179-5f00-9428-614479092334
- **Polon - M B** (shareholder of) — https://whiteintel.dev/entity/ae3f9775-d480-59c0-9b89-da9a9c7fa849
- **Polon - Mr and Mrs I.H.** (shareholder of) — https://whiteintel.dev/entity/35401cd2-d2b6-521a-9bd6-293dd4e4729f
- **Polon - Sara N.** (shareholder of) — https://whiteintel.dev/entity/7a55dde3-fa36-5e87-a405-6e4793a4559e
- **Polonsky - Custodian for Maddie Polonsky - Alexander** (shareholder of) — https://whiteintel.dev/entity/2c78998a-edb1-5754-8a0d-1390807f1edf
- **Polonsky - Custodian for Moshe T Y Polonsky - Alexander** (shareholder of) — https://whiteintel.dev/entity/a89df65a-5fd1-54b8-8dea-60c8e5c99f1d
- **Polonsky - Custodian for T L Polonsky - Alexander** (shareholder of) — https://whiteintel.dev/entity/8cbce266-4a44-59a0-b214-8a385a03cf32
- **Polonsky - Alexander** (shareholder of) — https://whiteintel.dev/entity/c4ef673f-811c-5d11-90cd-9b6c97ddd177
- **Polonsky - Daniel J** (shareholder of) — https://whiteintel.dev/entity/8ab6c77f-a1e2-57ef-b32d-0f33dc170391
- **Polonsky - Trustee for Ruth Marie Parsons c/o Jay B Polonsky - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/2c976746-e7cb-5982-99c7-2be6ea32b5e6
- **Polonsky - Trustee for Helena Lydia Parsons - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/199d76e1-f738-5b23-ae41-101b425cb6bc
- **Polonsky - Trustee for Joseph Edward Elam Parsons - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/6f145a4d-30c0-56a0-aa06-fb3c4f50417c
- **Polonsky - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/f96f1770-db7e-5110-8b39-11f8c9a7b1f1
- **Polonsky - Ivan Paul** (shareholder of) — https://whiteintel.dev/entity/9c4484f6-b881-5c73-b855-735a6d6ff8e1
- **Polonsky - Custodian for Rachel Sarina Polonsky - Jonathan E** (shareholder of) — https://whiteintel.dev/entity/4a81b174-cf7e-5d46-a465-56656a2de435
- **Polonsky - Jay B** (shareholder of) — https://whiteintel.dev/entity/86ef1956-7976-5c54-80fe-38dac6cfa6ad
- **Polonsky - J E** (shareholder of) — https://whiteintel.dev/entity/6bab77f3-b7f9-5675-8565-e6996cd3bf00
- **Polonsky - Custodian for Daniel Jordan Polonsky - Jonathan E** (shareholder of) — https://whiteintel.dev/entity/ba6eaf90-6799-5078-862f-f1af5ac96971
- **Polonsky - Custodian for Drew Polonsky Castronovo - Linda R** (shareholder of) — https://whiteintel.dev/entity/b8c00c95-bf8a-5c04-8fef-e6fa8deef478
- **Polonsky - Leonard Selwyn** (shareholder of) — https://whiteintel.dev/entity/4aee2319-e4d7-56a2-81b8-75f5d396510b
- **Polonsky - Linda R** (shareholder of) — https://whiteintel.dev/entity/a9577b4a-944a-5946-91dc-159e6880c4f8
- **Polonsky - Mr. J E & Mrs. B** (shareholder of) — https://whiteintel.dev/entity/fde58697-ffdb-589e-9f4a-6f71e06b50dc
- **Polonsky - Rachel A** (shareholder of) — https://whiteintel.dev/entity/f69b78a0-4cbf-57a7-941f-980be9237582
- **Polonsky - Rachel S** (shareholder of) — https://whiteintel.dev/entity/e9bbdcf1-5189-56c1-a930-53491022d916
- **Polonsky - Custodian for Shanti Maya Polara c/o Jay B Polonsky - Sara** (shareholder of) — https://whiteintel.dev/entity/37f9a003-46c6-5fe1-87ac-f3087389947f
- **Polonsky - Custodian for Kiren Ari Polara c/o Jay B Polonsky - Sara** (shareholder of) — https://whiteintel.dev/entity/502131d3-e757-5e58-9cd7-507b83bea56e
- **Polonsky - Sara** (shareholder of) — https://whiteintel.dev/entity/e65e325d-ea49-520e-86b9-9e6a090b29d9
- **Putz - Rainer** (shareholder of) — https://whiteintel.dev/entity/050732fc-1a63-5a50-8162-e8c0f4bd0e09
- **Reed - Jonathan Mark** (shareholder of) — https://whiteintel.dev/entity/bd11535f-7a55-5861-9d74-0a312c684e4d
- **Riley - Mr. W J & Mrs. S L** (shareholder of) — https://whiteintel.dev/entity/65dbcc5c-26bd-5880-a466-59ad25240f08
- **Riley - W J** (shareholder of) — https://whiteintel.dev/entity/ac996afb-d4a7-5c3b-8460-2d2a6712200d
- **Rubin - Trustees for The Rubin Family Bypass Trust - Leonard** (shareholder of) — https://whiteintel.dev/entity/9df81707-8775-5df7-98bc-ee84c07da11e
- **Sandmael - Bogen - Michelle** (shareholder of) — https://whiteintel.dev/entity/60ca22cc-054e-5464-8451-6e82b46dd613
- **Smith - Valerie E** (shareholder of) — https://whiteintel.dev/entity/5b2a711a-485b-5052-9e1b-26b9cdab9bd2
- **Spiegelman - R** (shareholder of) — https://whiteintel.dev/entity/d0dd9742-0965-5fb7-bbcb-af8195b0ee21
- **Spiegelman - Dr & Mrs. J M** (shareholder of) — https://whiteintel.dev/entity/fb9e2d16-7780-5c23-bfd9-e55d5ee6abca
- **Sproats - J** (shareholder of) — https://whiteintel.dev/entity/26c89b70-ac97-5563-81ec-4645a18a5e7c
- **Taylor and Alexander Polonsky Trustees F/B/O Aaron Taylor - Michael** (shareholder of) — https://whiteintel.dev/entity/4fec0e1f-44a9-542e-ba78-9888cb242595
- **Taylor - Custodian for Aaron Taylor - Michael** (shareholder of) — https://whiteintel.dev/entity/1f20a97a-178e-54a9-b22b-45b3df2d3470
- **The Polonsky Foundation** (shareholder of) — https://whiteintel.dev/entity/4f2f0a74-1c05-5ea8-9b1e-d4773f870c23
- **Tortorella - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/753f5678-22a1-58d7-80d3-76540cad7538
- **Warco - David** (shareholder of) — https://whiteintel.dev/entity/70a5ea01-0035-51f0-b60a-500c82599133
- **Welbury - N A** (shareholder of) — https://whiteintel.dev/entity/68303079-4581-5678-98cc-b6f2ecd9ed04
- **Zavagno - D** (shareholder of) — https://whiteintel.dev/entity/5960ea09-9103-52b1-9469-600337bc31af

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

A **84-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)

**7** 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/82005010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Polar Cap Limited**. Human view: https://whiteintel.dev/entity/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f0c1a3e7-4e50-59f6-9c7e-3bb314e1b6ce._

_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"._