---
title: "Pearl Enterprises (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a60f91d-34eb-5968-af20-c9670d304c0b
json: https://whiteintel.dev/api/public/dossier/3a60f91d-34eb-5968-af20-c9670d304c0b
identifier: icij:icijol-118550
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pearl Enterprises (BVI) Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-118550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a60f91d-34eb-5968-af20-c9670d304c0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a60f91d-34eb-5968-af20-c9670d304c0b  

## Ownership & control

### Holdings / subsidiaries

- **Pearl Oriental Telecom & Technology (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/5f6a5f02-51cf-503a-81f2-75fa0c612e5b
- **GLOBAL RANGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/07362f7a-23b2-58a0-be1b-e09a7dfaa8a0
- **The Sun's International Hotels (B.V.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/0eb62bad-1126-5098-83cc-9b12fbae6209
- **The Sun's (B.V.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/a1d87db5-6f37-5fcf-bc01-917424faa67e
- **The Sun's Capital & Marketing (B.V.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/294a4898-70e1-5d7b-bcf3-26753102c095
- **GRANDCYBER CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dea973a-9237-5e25-aecf-1fc4a4b5ae9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118550

## 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 **Pearl Enterprises (BVI) Limited** — https://whiteintel.dev/entity/3a60f91d-34eb-5968-af20-c9670d304c0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pearl Enterprises (BVI) Limited**. Human view: https://whiteintel.dev/entity/3a60f91d-34eb-5968-af20-c9670d304c0b · Structured JSON: https://whiteintel.dev/api/public/dossier/3a60f91d-34eb-5968-af20-c9670d304c0b._

_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"._