---
title: "PETERS, PEARL CLAUDETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35b980bf-950f-51d0-835d-de3bf015ed0c
json: https://whiteintel.dev/api/public/dossier/35b980bf-950f-51d0-835d-de3bf015ed0c
identifier: icij:icijol-86001822
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETERS, PEARL CLAUDETTE

**Type:** Organization  
**Identifier:** `icij:icijol-86001822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35b980bf-950f-51d0-835d-de3bf015ed0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35b980bf-950f-51d0-835d-de3bf015ed0c  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN OPPORTUNITIES** (owner of) — https://whiteintel.dev/entity/0d6e6b36-cc58-578d-b175-10d4bdd8996f
- **CAYENA MULTI-SERVICES** (owner of) — https://whiteintel.dev/entity/905c8847-3dfb-510e-bca9-4b1166ec9886
- **JAZZY DAYS REALTY & SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/9974ddce-ac59-506f-b2df-36b0da8a85a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001822

## 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 **PETERS, PEARL CLAUDETTE** — https://whiteintel.dev/entity/35b980bf-950f-51d0-835d-de3bf015ed0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETERS, PEARL CLAUDETTE**. Human view: https://whiteintel.dev/entity/35b980bf-950f-51d0-835d-de3bf015ed0c · Structured JSON: https://whiteintel.dev/api/public/dossier/35b980bf-950f-51d0-835d-de3bf015ed0c._

_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"._