LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 1
/02
Key facts
Risk signalMedium
Risk
BLACK PEARL MANAGEMENT LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
109 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Sharrow Limited
- POMPALLIER LIMITEDdirector of
- SILICON BLUE-CHIP LIMITEDshareholder of
- GRAND EXCHEQUER LIMITEDshareholder of
- CRYSTAL WATERS INVESTMENTS LIMITEDdirector of
- CRYSTAL WATERS INVESTMENTS LIMITEDshareholder of
- TRAVELOGUE INVESTMENTS LIMITEDdirector of
- HINDAR OPTICAL CO. LTD.director of
- NATURAL LIGHT SERVICES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDshareholder of
- WING YAN DEVELOPMENT GROUP LIMITEDdirector of
- WADHAM ASSETS LIMITEDdirector of
- WADHAM ASSETS LIMITEDsecretary of
- SHINNING PACIFIC LIMITEDdirector of
- ICE FOSTER LIMITEDdirector of
- CROYDON ENTERPRISES LTD.director of
- PACKEN LIMITEDsecretary of
- ASIA CARE SOLUTIONS LIMITEDsecretary of
- SHERPER (HK) LIMITEDsecretary of
- SURVEY PERSONNEL SERVICES LIMITEDsecretary of
- Han Peng International Limitedsecretary of
- PORTCULLIS (HK) LIMITEDsecretary of
- NEST8 CAPITAL (HK) LIMITEDsecretary of
- HUNTE LIMITED.secretary of
- SOUND FIELD INVESTMENTS LIMITEDsecretary of
- CITY ACCESS LIMITEDsecretary of
- SHINE POINT INTERNATIONAL LIMITEDsecretary of
- LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITEDsecretary of
- SONNET INVESTMENTS LIMITEDsecretary of
- Henley Trading (Hong Kong) Limitedsecretary of
- The East India Trading Company, Limitedsecretary of
- Sheng Ming International Limitedsecretary of
- Island Stone International Limitedsecretary of
- GRAND SUN HOLDINGS LIMITEDsecretary of
- HotelCorp International Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- SUPRA TECHNOLOGIES LIMITEDsecretary of
- RSB VENTURES (HONG KONG) PRIVATE LIMITEDsecretary of
- Intelligent Business Solutions Pte Limitedsecretary of
- WORLD VISION MEDIA LIMITEDsecretary of
- GLORY BOND TRADING LIMITEDsecretary of
- AgriSource International Limitedsecretary of
- PORTCULLIS INSTITUTE (HK) LIMITEDsecretary of
- ROYAL PACIFIC LIMITEDsecretary of
- WORLD LIFE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- TAKEGO HOLDINGS LIMITEDsecretary of
- Hua Xia International Investments Limitedsecretary of
- GRACE LONG LIMITEDsecretary of
- TREND STRONG LIMITEDsecretary of
- READY ON COMPANY LIMITEDsecretary of
- XU'S INVESTMENT GROUP LIMITEDsecretary of
- ALL MERIT HOLDINGS LIMITEDsecretary of
- VICTRON DEVELOPMENT LIMITEDsecretary of
- SWISS-ASIA FINANCIAL SERVICES LIMITEDsecretary of
- Platinum Shipping (Hong Kong) Limitedsecretary of
- RESONUS ADVISORS (HK) LIMITEDsecretary of
- Vision Marine (Hong Kong) Limitedsecretary of
- St. City China H.K. Limitedsecretary of
- Capeway Enterprises Limitedsecretary of
- Tenson (Hong Kong) Investment Co., Limitedsecretary of
- Full Plus (HK) International Group Co., Limitedsecretary of
- TRANACO (HK) LIMITEDsecretary of
- Sprint Enterprise Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- T.Q. ENGINEERING LIMITEDsecretary of
- Filtex International Trade Limitedsecretary of
- G.T.C Holdings Limitedsecretary of
- AURIC WOOD LIMITEDassistant secretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- Hermitage House Securities Limiteddirector of
- Red Sea Securities Trading Ltddirector of
- Tamaso Guarantee Fund Inc.director of
- Ceduna Equities Limitedshareholder of
- Excelink Investments Limitedshareholder of
- Premier Investments (Asia) Inc.director of
- Pan Asia Infrastructure Co. Ltd.director of
- DALVIVIAN LIMITEDsecretary of
- Blackbird Investments Corporationdirector of
- United Trusttrustee of trust of
- Vaka Trusttrust settlor of
- VICTORY FINANCIAL CONSULTING CORPORATION LIMITEDsecretary of
- NRG ELECTRONICS LIMITEDofficer of
- Pec-Tech Ltdshareholder of
- GLOBAL TRADING SERVICES LIMITEDofficer of
- Yang Ming Trading Limitedofficer of
- Royal Way Development Limitedofficer of
- Circle Global Networks (H.K.) Limitedofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Willie Development Limitedsecretary of
- Neo Team Company Limitedsecretary of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- Minway Limitedofficer of
- LINTEL SECURITIES LIMITEDsecretary of
- Ocean Gate Limitedsecretary of
- Escatec Hong Kong Limiteddirector of
- Telen Technologies (HK) Limitedsecretary of
- PRIME LANE INVESTMENTS LIMITEDsecretary of
- Offshore Services Holding Company Limitedshareholder of
- International Trustee Holding Company Limitedshareholder of
- UTATECH TECHNOLOGY COMPANY LIMITEDsecretary of
- GRAND CHANNEL HOLDINGS LIMITEDsecretary of
- NEWSTRONG TECHNOLOGY LIMITEDsecretary of
- MOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY CONSULTANTS LIMITEDsecretary of
- XIN MA KANG INTERNATIONAL LIMITEDsecretary of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of