---
title: "PEARL POND ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ee2bd4-b4cd-59f4-b59e-fd985f5b65a1
json: https://whiteintel.dev/api/public/dossier/d6ee2bd4-b4cd-59f4-b59e-fd985f5b65a1
identifier: icij:icijol-148427
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEARL POND ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6ee2bd4-b4cd-59f4-b59e-fd985f5b65a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ee2bd4-b4cd-59f4-b59e-fd985f5b65a1  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **YEH, CHIH-CHUNG** (shareholder of) — https://whiteintel.dev/entity/5383517b-0ae5-5cc7-809e-548a2d85f42e

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/148427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL POND ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/d6ee2bd4-b4cd-59f4-b59e-fd985f5b65a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ee2bd4-b4cd-59f4-b59e-fd985f5b65a1._

_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"._