LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PACIFIC INVESTMENT PTY LIMITED is a Organization registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PACIFIC INVESTMENT PTY LIMITED
- PACIFIC FINANCE LTD· shareholder of
- CROSS PACIFIC TRADING LTD· shareholder of
- Fortune Far East Ltd· director of
- Perfect Fortune Ltd· director of
- Asia Pacific Enterprises Limited· director of
- Great Fortune Investments Ltd· director of
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Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PACIFIC FINANCE LTD
- Directcorp Limiteddirector of
- Geralyne Yeeauthorised person / signatory of
- Willem Johan Van Vlymendirector of
- Patrick Wongbeneficial owner of
- Secorp Limitedsecretary of
- Overseas Shipping Trading & Investments PTY. LTDshareholder of
- Geoffrey David McDonalddirector of
- Stockcorp Limitedshareholder of
- Patrick Shung Wongdirector of
CROSS PACIFIC TRADING LTD
- Directcorp Limiteddirector of
- SEALANE LIMITEDshareholder of
- Van Vlymenauthorised person / signatory of
- Van Vlymenbeneficial owner of
- Willem Johan Van Vlymenauthorised person / signatory of
- Willem Johan Van Vlymenbeneficial owner of
- Willem Johan Van Vlymendirector of
- Secorp Limitedsecretary of
- Overseas Shipping Trading & Investments PTY. LTDshareholder of
- Geoffrey David McDonalddirector of
- Stockcorp Limitedshareholder of
- Patrick Shung Wongdirector of
Fortune Far East Ltd
- Orient Investments Limiteddirector of
- Orient Investments Limitedshareholder of
- Nancy Fancottauthorised person / signatory of
Perfect Fortune Ltd
- Orient Investments Limiteddirector of
- Orient Investments Limitedshareholder of
- Nancy Fancottauthorised person / signatory of
Asia Pacific Enterprises Limited
- Orient Investments Limiteddirector of
- Orient Investments Limitedshareholder of
- Nancy Fancottauthorised person / signatory of
Great Fortune Investments Ltd
- Orient Investments Limiteddirector of
- Orient Investments Limitedshareholder of
- Nancy Fancottauthorised person / signatory of