---
title: "PEARL HOLDINGS (BERMUDA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1b722bd-b597-5713-bf35-009201b8cd0b
json: https://whiteintel.dev/api/public/dossier/e1b722bd-b597-5713-bf35-009201b8cd0b
identifier: icij:icijol-82001579
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# PEARL HOLDINGS (BERMUDA) LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1b722bd-b597-5713-bf35-009201b8cd0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1b722bd-b597-5713-bf35-009201b8cd0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEARL HOLDINGS (BERMUDA) LTD.** — GLEIF · `lei:549300HUXEVV1RJDWK78` — https://whiteintel.dev/entity/7d51c39b-2e38-5caf-932b-04c470c3b8db

## Ownership & control

### Owners / controllers

- **HIGH SEAS INVESTMENTS (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4bc622d-c3ed-53e2-a75c-4b1546e07f24
- **Lafayette Investments Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/06b72700-d2ea-5701-9da1-674196f13f69

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

A **62-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)

**22** 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/82001579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL HOLDINGS (BERMUDA) LTD.**. Human view: https://whiteintel.dev/entity/e1b722bd-b597-5713-bf35-009201b8cd0b · Structured JSON: https://whiteintel.dev/api/public/dossier/e1b722bd-b597-5713-bf35-009201b8cd0b._

_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"._