Name: Pearl Estates Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pearl Estates Limited?

Accepted Answer

In the current sources, Pearl Estates Limited is connected to Abdulla Jauan Salem Ali Al Dhaheri, Basima Mahmood, Humaid Jauan Salem Ali Al Dhaheri, Reem Jouan Salem Ali Al Dhaheri, Mohamed Jauan Salem Al Dhaheri and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pearl Estates Limited's risk level?

Accepted Answer

WhiteIntel flags Pearl Estates Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pearl Estates Limited appear across sources?

Accepted Answer

Pearl Estates Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Pearl Estates Limited

OWNERSHIP & CONTROL