---
title: "PEARL OCEAN HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a8ae12-382a-5e6c-b0fb-efef0eccfee2
json: https://whiteintel.dev/api/public/dossier/80a8ae12-382a-5e6c-b0fb-efef0eccfee2
identifier: icij:icijol-148317
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEARL OCEAN HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a8ae12-382a-5e6c-b0fb-efef0eccfee2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a8ae12-382a-5e6c-b0fb-efef0eccfee2  

## Ownership & control

### Owners / controllers

- **STATE GOOD GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b72b826e-6a63-5fe8-88e6-86ab78b51aa2
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/fcd8977e-6fc4-527b-9bff-e6fd292767eb
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Chen Sheng Tien** (shareholder of) — https://whiteintel.dev/entity/68940637-5a20-5192-95d6-5c5880bbdfaf

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/148317

## 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 OCEAN HOLDING LIMITED** — https://whiteintel.dev/entity/80a8ae12-382a-5e6c-b0fb-efef0eccfee2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL OCEAN HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/80a8ae12-382a-5e6c-b0fb-efef0eccfee2 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a8ae12-382a-5e6c-b0fb-efef0eccfee2._

_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"._