---
title: "Pearlway Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e17ccb45-d51c-5be2-904f-eabafb7bd5da
json: https://whiteintel.dev/api/public/dossier/e17ccb45-d51c-5be2-904f-eabafb7bd5da
identifier: icij:icijol-24469
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pearlway Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-24469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e17ccb45-d51c-5be2-904f-eabafb7bd5da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e17ccb45-d51c-5be2-904f-eabafb7bd5da  

## Ownership & control

### Holdings / subsidiaries

- **Torresant Industry Ltd.** (director of) — https://whiteintel.dev/entity/b8031df0-b866-5759-9e4d-b63410d39ce5
- **Torresant Industry Ltd.** (shareholder of) — https://whiteintel.dev/entity/b8031df0-b866-5759-9e4d-b63410d39ce5
- **Oneiric Limited** (shareholder of) — https://whiteintel.dev/entity/50adcebb-5f77-5dc1-a362-6efc4a74042c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24469

## 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 **Pearlway Limited** — https://whiteintel.dev/entity/e17ccb45-d51c-5be2-904f-eabafb7bd5da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pearlway Limited**. Human view: https://whiteintel.dev/entity/e17ccb45-d51c-5be2-904f-eabafb7bd5da · Structured JSON: https://whiteintel.dev/api/public/dossier/e17ccb45-d51c-5be2-904f-eabafb7bd5da._

_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"._