---
title: "SHANGHAI PACIFIC ENTREPRISES INVESTMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154dc969-bc88-5b2e-93df-85786018cd5d
json: https://whiteintel.dev/api/public/dossier/154dc969-bc88-5b2e-93df-85786018cd5d
identifier: icij:icijol-12105473
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANGHAI PACIFIC ENTREPRISES INVESTMENT CORPORATION

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12105473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/154dc969-bc88-5b2e-93df-85786018cd5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154dc969-bc88-5b2e-93df-85786018cd5d  

## Ownership & control

### Holdings / subsidiaries

- **C.A. PACIFIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c7647a5-7600-5b9f-8102-3f7fbd5853a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANGHAI PACIFIC ENTREPRISES INVESTMENT CORPORATION**. Human view: https://whiteintel.dev/entity/154dc969-bc88-5b2e-93df-85786018cd5d · Structured JSON: https://whiteintel.dev/api/public/dossier/154dc969-bc88-5b2e-93df-85786018cd5d._

_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"._