---
title: "Pearl Street Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273
json: https://whiteintel.dev/api/public/dossier/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273
identifier: icij:icijol-82005025
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pearl Street Group Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273  

## Ownership & control

### Owners / controllers

- **Pearl Street Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/8353152c-09ed-5087-8bc9-118cf46945a8
- **Caukin - Craig** (shareholder of) — https://whiteintel.dev/entity/8270642c-c427-5cab-8f62-34e7752192e0
- **Contro - Jerome Stephen** (shareholder of) — https://whiteintel.dev/entity/268e1bc9-74f0-5116-bf08-faa96d8483c2
- **Howard Family Trust** (shareholder of) — https://whiteintel.dev/entity/318d8192-8e18-5eed-92ec-7696e6a46066
- **iBelay, LLC** (shareholder of) — https://whiteintel.dev/entity/7db3dd94-821d-5e45-b5f6-8b97fd3bada9
- **Jirehouse et Cie Limited, Jersey** (shareholder of) — https://whiteintel.dev/entity/ab07b014-6b54-5b2b-9f0b-aec603c61dd0
- **Verhaaren - Robert Carl** (shareholder of) — https://whiteintel.dev/entity/7cf68c46-15fc-5186-8ab1-376e6ce0d163

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

A **34-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)

**6** 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/82005025

## 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 Street Group Ltd.** — https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pearl Street Group Ltd.**. Human view: https://whiteintel.dev/entity/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1404ab3-ef2c-5d21-a8de-b9a2ec55a273._

_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"._