---
title: "iBelay, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7db3dd94-821d-5e45-b5f6-8b97fd3bada9
json: https://whiteintel.dev/api/public/dossier/7db3dd94-821d-5e45-b5f6-8b97fd3bada9
identifier: icij:icijol-80080420
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# iBelay, LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80080420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7db3dd94-821d-5e45-b5f6-8b97fd3bada9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7db3dd94-821d-5e45-b5f6-8b97fd3bada9  

## Ownership & control

### Holdings / subsidiaries

- **Pearl Street Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080420

## 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 **iBelay, LLC** — https://whiteintel.dev/entity/7db3dd94-821d-5e45-b5f6-8b97fd3bada9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **iBelay, LLC**. Human view: https://whiteintel.dev/entity/7db3dd94-821d-5e45-b5f6-8b97fd3bada9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7db3dd94-821d-5e45-b5f6-8b97fd3bada9._

_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"._