The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPEARLSTONE INVESTMENTS LIMITED is a Company registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PEARLSTONE INVESTMENTS LIMITED
- Shane Micheal Smith· shareholder of
- BEARER SHARE· shareholder of
- FENCHURCH TRUST LIMITED· shareholder of
- LOMBARD TRUST SA· shareholder of
- FALCON NOMINEES LIMITED· shareholder of
- BARFIELD NOMINEES (IOM) LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 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.
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- NEPTUNE WORLDWIDE INVESTMENT CORPORATIONshareholder of
- ALXYMEE MANAGEMENT INC.shareholder of
- CANNON PROPERTIES LIMITEDshareholder of
- STONEBRIDGE PROPERTIES LIMITEDshareholder of
- HAZELEIGH OVERSEAS LIMITEDshareholder of
- TRI-STAR INVESTMENT GROUP LIMITEDshareholder of
- EuroAfricAsia Holdings Limitedshareholder of
- LOTUS FINCOM S.A.shareholder of
- OMILA PROPERTIES LIMITEDshareholder of
- DOMAIN INTERNATIONAL LIMITEDshareholder of
- AIRCARGO SERVICES INTERNATIONAL LIMITEDshareholder of
- INVESCO INTERNATIONAL LIMITEDshareholder of
- ABINGDON INVESTMENTS GROUP LIMITEDshareholder of
- GLENCAIRN REAL ESTATE LIMITEDshareholder of
- BUFFALO ENTERPRISES INC.shareholder of
- DENESWAY PROPERTIES LIMITEDshareholder of
- AVETON INVESTMENTS LIMITEDshareholder of
- SCOTTGATE SECURITIES LIMITEDshareholder of
- REELAX TRADING LIMITEDshareholder of
- Aurum Group Holdings Limitedshareholder of
- ZANDELEIGH LIMITEDshareholder of
- ENFIELD PLUS LIMITEDshareholder of
- WATER MAZE CORPshareholder of
- SCOCROFT LIMITEDshareholder of
- S. K. & N LIMITEDshareholder of
- MP Holdings Associates Limitedshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier