Name: IVORY PEARL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVORY PEARL LIMITED?

Accepted Answer

In the current sources, IVORY PEARL LIMITED is connected to OCTAGON MANAGEMENT LIMITE, CIRCLE CORPORATE SERVICES, GEOFFREY CONE, DIZAME CONSULTING SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVORY PEARL LIMITED's risk level?

Accepted Answer

WhiteIntel flags IVORY PEARL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IVORY PEARL LIMITED appear across sources?

Accepted Answer

IVORY PEARL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

IVORY PEARL LIMITED

OWNERSHIP & CONTROL