---
title: "PEARL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7271ffe9-a69d-5ac0-b6dc-0b4e8bc2e94c
json: https://whiteintel.dev/api/public/dossier/7271ffe9-a69d-5ac0-b6dc-0b4e8bc2e94c
identifier: oo:GB-COH-OE021148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE021148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7271ffe9-a69d-5ac0-b6dc-0b4e8bc2e94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7271ffe9-a69d-5ac0-b6dc-0b4e8bc2e94c  

## Ownership & control

### Owners / controllers

- **Mr Rabe Fauzi** (beneficial owner) — https://whiteintel.dev/entity/ce38ed46-24bb-5fa4-90ca-3f07b6978d5a
- **Mrs Rima Fauzi** (beneficial owner) — https://whiteintel.dev/entity/4f5f2084-cdee-5452-ab6a-14f070396dd1

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE021148`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-01
- **Registered office:** Majuro Nominees Ltd, Ajeltake Road, Majuro, Marshall Islands

### Beneficial owners (Persons with Significant Control)

- Baikal International Limited — ownership of shares more than 25 percent registered overseas entity · corporate PSC · United Kingdom — since 2022-12-30
- Mrs Rima Fauzi — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2021-05-10
- Mr Rabe Fauzi — significant influence or control registered overseas entity · individual PSC · United Kingdom — since 2001-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE021148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE021148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/7271ffe9-a69d-5ac0-b6dc-0b4e8bc2e94c · Structured JSON: https://whiteintel.dev/api/public/dossier/7271ffe9-a69d-5ac0-b6dc-0b4e8bc2e94c._

_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"._