- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MILLENNIUM PACIFIC HOLDINGS LIMITED
MILLENNIUM PACIFIC HOLDINGS LIMITED — BVI company (icij:icijol-133843). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MILLENNIUM PACIFIC HOLDINGS LIMITED
- Pacific Century Group Limited· shareholder of
- Pacific Century Securities Limited· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MILLENNIUM PACIFIC HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Berry KwockAlso holds roles at 11 other companies
- VIGILANT INTERNATIONAL LIMITEDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- Chan Ching Cheong, GeorgeAlso holds roles at 13 other companies
- VIGILANT INTERNATIONAL LIMITEDdirector of
- BtN Access Limiteddirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- Directra Overseas Services Inc.Also holds roles at 76 other companies
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Li Kwok Wei, LolitaAlso holds roles at 26 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDsecretary of
- TIPERARIE INVESTMENTS LIMITEDsecretary of
- Pacific Century Group LimitedAlso holds roles at 4 other companies
- SHINE WAYS INTERNATIONAL LIMITEDshareholder of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDshareholder of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Pacific Century Securities LimitedAlso holds roles at 3 other companies
- FORTUNE LEADER LIMITEDshareholder of
- TARGET ACHIEVER LIMITEDshareholder of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Peter ToAlso holds roles at 34 other companies
- LARWIN WORLDWIDE LTD.director of
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- CAUDELL GROUP LIMITEDdirector of
- Richard Li Tzar KaiAlso holds roles at 30 other companies
- FIEFDOM INVESTMENTS LIMITEDshareholder of
- TIPERARIE INVESTMENTS LIMITEDshareholder of
- TAMARA WORLDWIDE INC.director of
- Siu King Yan, WinnieAlso holds roles at 2 other companies
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- Yuen tin FanAlso holds roles at 104 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MILLENNIUM PACIFIC HOLDINGS LIMITED?
- What is MILLENNIUM PACIFIC HOLDINGS LIMITED's risk level?
- Where does MILLENNIUM PACIFIC HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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