Name: PEARLINI HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEARLINI HOLDINGS LTD.?

Accepted Answer

In the current sources, PEARLINI HOLDINGS LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED, SHAUN DANIEL HENNESSEY, Daniel Hennesses. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEARLINI HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PEARLINI HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEARLINI HOLDINGS LTD. appear across sources?

Accepted Answer

PEARLINI HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

PEARLINI HOLDINGS LTD.

OWNERSHIP & CONTROL