---
title: "PEARL MARITIME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f53b1b2c-db25-589b-a2c4-afea07138aa4
json: https://whiteintel.dev/api/public/dossier/f53b1b2c-db25-589b-a2c4-afea07138aa4
identifier: icij:icijol-55021069
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEARL MARITIME LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f53b1b2c-db25-589b-a2c4-afea07138aa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f53b1b2c-db25-589b-a2c4-afea07138aa4  

## Ownership & control

### Owners / controllers

- **NEW INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e86a1ec5-edd8-5705-bba2-35a46ca4ab1b
- **CENTRAL PACIFIC INVESTORS INC.** (shareholder of) — https://whiteintel.dev/entity/8a121150-cd4a-59ed-a737-142b0d7149cf

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

A **3-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)

**3** 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/55021069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL MARITIME LIMITED**. Human view: https://whiteintel.dev/entity/f53b1b2c-db25-589b-a2c4-afea07138aa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f53b1b2c-db25-589b-a2c4-afea07138aa4._

_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"._