---
title: "PACIFIC PEARL CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69651881-e960-5937-8c4b-0891c57765aa
json: https://whiteintel.dev/api/public/dossier/69651881-e960-5937-8c4b-0891c57765aa
identifier: icij:icijol-55013635
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACIFIC PEARL CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69651881-e960-5937-8c4b-0891c57765aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69651881-e960-5937-8c4b-0891c57765aa  

## Ownership & control

### Owners / controllers

- **CHRISTINA STAROPOULOU** (director of) — https://whiteintel.dev/entity/2e86ea97-55d6-5ee4-ba1f-dac9c70f2401

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

1. **CHRISTINA STAROPOULOU** — director of → *PACIFIC PEARL CO. LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC PEARL CO. LTD**. Human view: https://whiteintel.dev/entity/69651881-e960-5937-8c4b-0891c57765aa · Structured JSON: https://whiteintel.dev/api/public/dossier/69651881-e960-5937-8c4b-0891c57765aa._

_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"._