---
title: "PERLA INVESTMENTS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20b43b1-4875-50f6-9c6b-db8faf289561
json: https://whiteintel.dev/api/public/dossier/e20b43b1-4875-50f6-9c6b-db8faf289561
identifier: icij:icijol-10094047
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERLA INVESTMENTS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10094047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e20b43b1-4875-50f6-9c6b-db8faf289561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20b43b1-4875-50f6-9c6b-db8faf289561  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2290da40-7bb4-5f4e-b9cc-15fe5531b285
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d705a4bc-874f-55d2-ae6f-3f10c197e75b
- **Octal SA** (shareholder of) — https://whiteintel.dev/entity/91289900-3624-5bfe-a4e3-fc46bcf5dc47
- **Lion International Management Limited as nominee for Padola** (shareholder of) — https://whiteintel.dev/entity/031a05ed-739e-5d12-8978-a80d2f420c33
- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aada810-4e0d-5e8f-8a55-7840721156d9
- **NOHA GHANDOUR** (shareholder of) — https://whiteintel.dev/entity/cf031a3e-e51f-5f78-ba0b-c3e4cbd22579
- **GCS LTD.** (shareholder of) — https://whiteintel.dev/entity/38b4054c-a584-571f-8acf-64a405bd9a4c

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

A **7-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)

**5** 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/10094047

## 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 **PERLA INVESTMENTS CAPITAL LIMITED** — https://whiteintel.dev/entity/e20b43b1-4875-50f6-9c6b-db8faf289561 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERLA INVESTMENTS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/e20b43b1-4875-50f6-9c6b-db8faf289561 · Structured JSON: https://whiteintel.dev/api/public/dossier/e20b43b1-4875-50f6-9c6b-db8faf289561._

_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"._