---
title: "McIntosh - Pearline — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347a5539-4679-5055-b981-5cf7cdc2e7f3
json: https://whiteintel.dev/api/public/dossier/347a5539-4679-5055-b981-5cf7cdc2e7f3
identifier: icij:icijol-80037812
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# McIntosh - Pearline

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80037812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/347a5539-4679-5055-b981-5cf7cdc2e7f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347a5539-4679-5055-b981-5cf7cdc2e7f3  

## Ownership & control

### Holdings / subsidiaries

- **Durum Limited** (director of) — https://whiteintel.dev/entity/06533c55-5537-5ed5-a420-a42eddaf2f97
- **Quinta Holdings Limited** (director of) — https://whiteintel.dev/entity/7a8b3534-7921-54b9-a77a-ba8f06f0e9d6
- **Quartz Investment Limited** (director of) — https://whiteintel.dev/entity/938c688e-e76c-5ab2-9e89-1f83858cb2ef
- **Quartz Holding Limited** (director of) — https://whiteintel.dev/entity/8f7c98ae-acf6-50e1-b285-c1c2b9d639bb
- **Los Lirios Ltd.** (director of) — https://whiteintel.dev/entity/be982a19-7de1-5252-ae38-1b0af8a5a052
- **Los Lirios Ltd.** (vice-president of) — https://whiteintel.dev/entity/be982a19-7de1-5252-ae38-1b0af8a5a052
- **Chickpea Holdings Limited** (director of) — https://whiteintel.dev/entity/859e6f34-cda8-5a94-b196-8635c4a5fba9
- **Rossetti Holdings Limited** (director of) — https://whiteintel.dev/entity/bad4739c-c9d0-5814-a28d-4ceae04f4fed
- **West Hall Holdings Limited** (director of) — https://whiteintel.dev/entity/c0e45b82-5378-5b57-85f7-a580cf2a3b55
- **RAD Holdings Limited** (director of) — https://whiteintel.dev/entity/866ab341-a1e4-5ae1-8808-12e3046e00e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037812

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **McIntosh - Pearline** — https://whiteintel.dev/entity/347a5539-4679-5055-b981-5cf7cdc2e7f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McIntosh - Pearline**. Human view: https://whiteintel.dev/entity/347a5539-4679-5055-b981-5cf7cdc2e7f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/347a5539-4679-5055-b981-5cf7cdc2e7f3._

_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"._