---
title: "PEARL INVESTMENT HOLDINGS PTE. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/648e648e-cfff-5067-a716-6ee19974cb40
json: https://whiteintel.dev/api/public/dossier/648e648e-cfff-5067-a716-6ee19974cb40
identifier: icij:icijol-164962
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEARL INVESTMENT HOLDINGS PTE. LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-164962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/648e648e-cfff-5067-a716-6ee19974cb40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/648e648e-cfff-5067-a716-6ee19974cb40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pearl Investment Holdings Pte. Ltd.** — ICIJ Offshore Leaks · `icij:icijol-114776` — https://whiteintel.dev/entity/c0336c0a-0c7c-517f-8cb3-add3523754ac
- **PEARL INVESTMENT HOLDINGS PTE. LTD.** — acra_sg · `uen:200723357M` — https://whiteintel.dev/entity/f66fa38d-b6b0-5047-91ff-257f4667ae8c

## Ownership & control

### Owners / controllers

- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1
- **Kwee Suo Chie** (shareholder of) — https://whiteintel.dev/entity/28d5afd5-690b-58bb-8f23-9a0cc9cb196d

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/164962

## 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 INVESTMENT HOLDINGS PTE. LTD.** — https://whiteintel.dev/entity/648e648e-cfff-5067-a716-6ee19974cb40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL INVESTMENT HOLDINGS PTE. LTD.**. Human view: https://whiteintel.dev/entity/648e648e-cfff-5067-a716-6ee19974cb40 · Structured JSON: https://whiteintel.dev/api/public/dossier/648e648e-cfff-5067-a716-6ee19974cb40._

_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"._