---
title: "PERGOLA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b58a4e68-f6c9-558e-b903-e70cc5005c17
json: https://whiteintel.dev/api/public/dossier/b58a4e68-f6c9-558e-b903-e70cc5005c17
identifier: icij:icijol-56040131
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERGOLA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56040131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b58a4e68-f6c9-558e-b903-e70cc5005c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b58a4e68-f6c9-558e-b903-e70cc5005c17  

## Ownership & control

### Holdings / subsidiaries

- **FLOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc868929-9203-5d54-b3af-5f9750f9e1f0
- **CLYDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/748bcb2b-2ed7-5931-a1a6-e7b2f4dd314d
- **AVON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4064fd31-fbec-574a-82b0-4fc8e1912766
- **BELDANA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c3e3a47-2189-5cff-b0c0-638fdda67549
- **PERTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/2215ca51-f95a-533a-b7a1-d31ca317b402

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040131

## 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 **PERGOLA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b58a4e68-f6c9-558e-b903-e70cc5005c17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERGOLA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b58a4e68-f6c9-558e-b903-e70cc5005c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/b58a4e68-f6c9-558e-b903-e70cc5005c17._

_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"._