Name: GLOBAL PACIFIC HOLDINGS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PACIFIC HOLDINGS, LTD.?

Accepted Answer

In the current sources, GLOBAL PACIFIC HOLDINGS, LTD. is connected to GUARDIAN NOMINEES (BARBADOS) LIMITED, TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PACIFIC HOLDINGS, LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL PACIFIC HOLDINGS, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL PACIFIC HOLDINGS, LTD. appear across sources?

Accepted Answer

GLOBAL PACIFIC HOLDINGS, LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GLOBAL PACIFIC HOLDINGS, LTD.

OWNERSHIP & CONTROL