Who owns POLARIS HOLDINGS LTD?

No ownership or control links for POLARIS HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POLARIS HOLDINGS LTD's risk level?

WhiteIntel flags POLARIS HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POLARIS HOLDINGS LTD appear across sources?

POLARIS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

POLARIS HOLDINGS LTD

Name: POLARIS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POLARIS HOLDINGS LTD, Organization, MT

POLARIS HOLDINGS LTD — Maltese company (icij:icijol-56082125). 1 holding. Cited to 1 registry.

ICIJ icijol-56082125Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

POLARIS HOLDINGS LTD
- POLARIS OIL & GAS TRADING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POLARIS HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of POLARIS HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on POLARIS HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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POLARIS OIL & GAS TRADING LTD
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns POLARIS HOLDINGS LTD?: No ownership or control links for POLARIS HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is POLARIS HOLDINGS LTD's risk level?: WhiteIntel flags POLARIS HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POLARIS HOLDINGS LTD appear across sources?: POLARIS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POLARIS HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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