---
title: "PEARL FORTUNE SHIPPING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a29e44d-8974-5592-96fe-e2512ed6c756
json: https://whiteintel.dev/api/public/dossier/1a29e44d-8974-5592-96fe-e2512ed6c756
identifier: icij:icijol-55017885
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEARL FORTUNE SHIPPING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a29e44d-8974-5592-96fe-e2512ed6c756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a29e44d-8974-5592-96fe-e2512ed6c756  

## Ownership & control

### Owners / controllers

- **PEARL FORTUNE HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/d7d87e06-65a7-5771-a4b8-621a8eaa33de
- **KEVIN F. DINGLI** (shareholder of) — https://whiteintel.dev/entity/b295a4e1-488b-55bc-b650-1c869e320890

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55017885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL FORTUNE SHIPPING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1a29e44d-8974-5592-96fe-e2512ed6c756 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a29e44d-8974-5592-96fe-e2512ed6c756._

_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"._