Name: PACIFIC PEARL CO. LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PACIFIC PEARL CO. LTD, Company, MT

Question 1

Who owns PACIFIC PEARL CO. LTD?

Accepted Answer

In the current sources, PACIFIC PEARL CO. LTD is connected to CHRISTINA STAROPOULOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC PEARL CO. LTD's risk level?

Accepted Answer

WhiteIntel flags PACIFIC PEARL CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC PEARL CO. LTD appear across sources?

Accepted Answer

PACIFIC PEARL CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PACIFIC PEARL CO. LTD

/01Ownership & control

Ownership & control