---
title: "PACIFIC INVESTMENT PTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/138cc478-e8b1-5d93-8f78-0653b31a7850
json: https://whiteintel.dev/api/public/dossier/138cc478-e8b1-5d93-8f78-0653b31a7850
identifier: icij:icijol-45754
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC INVESTMENT PTY LIMITED

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/138cc478-e8b1-5d93-8f78-0653b31a7850  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/138cc478-e8b1-5d93-8f78-0653b31a7850  

## Ownership & control

### Holdings / subsidiaries

- **PACIFIC FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/8cadd81b-80c4-5349-a62f-48cec5dd7273
- **CROSS PACIFIC TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/8a3b0187-60cd-5cb9-ab6e-b6b701fd0e74
- **Fortune Far East Ltd** (director of) — https://whiteintel.dev/entity/967d403c-3f9d-5e9e-af6d-f4f4773876e1
- **Perfect Fortune Ltd** (director of) — https://whiteintel.dev/entity/df59499a-e533-585f-be4d-c5641d690415
- **Asia Pacific Enterprises Limited** (director of) — https://whiteintel.dev/entity/e50b3ba3-10d6-5ad3-a4c3-52dc74206747
- **Great Fortune Investments Ltd** (director of) — https://whiteintel.dev/entity/3c99f73e-bde3-5f05-9351-6617dff25eed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC INVESTMENT PTY LIMITED**. Human view: https://whiteintel.dev/entity/138cc478-e8b1-5d93-8f78-0653b31a7850 · Structured JSON: https://whiteintel.dev/api/public/dossier/138cc478-e8b1-5d93-8f78-0653b31a7850._

_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"._