---
title: "Pearl Oriental Telecom Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4
json: https://whiteintel.dev/api/public/dossier/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4
identifier: icij:icijol-129642
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pearl Oriental Telecom Overseas Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4  

## Ownership & control

### Owners / controllers

- **Pearl Oriental Telecom & Technology (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/3da95acc-c099-50a0-9272-8705e9f6a9d9

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

A **6-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)

**5** owners upstream in this entity's ownership/control chain are 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/129642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pearl Oriental Telecom Overseas Limited**. Human view: https://whiteintel.dev/entity/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec0e5a4-a80c-5ead-a142-6066c8ecaab4._

_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"._