Who owns PACIFIC INTERNATIONAL BANK, INC?

No ownership or control links for PACIFIC INTERNATIONAL BANK, INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PACIFIC INTERNATIONAL BANK, INC's risk level?

WhiteIntel flags PACIFIC INTERNATIONAL BANK, INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PACIFIC INTERNATIONAL BANK, INC appear across sources?

PACIFIC INTERNATIONAL BANK, INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

PACIFIC INTERNATIONAL BANK, INC

Name: PACIFIC INTERNATIONAL BANK, INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PACIFIC INTERNATIONAL BANK, INC, Organization

PACIFIC INTERNATIONAL BANK, INC — company (icij:icijol-104252). 1 holding. Cited to 1 registry.

ICIJ icijol-104252Organization

Ownership graph Export .md

JSON / MCPsample

/01

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 INTERNATIONAL BANK, INC
- PACIFIC HOLDING CO., LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PACIFIC INTERNATIONAL BANK, INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PACIFIC INTERNATIONAL BANK, INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PACIFIC INTERNATIONAL BANK, INC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
PACIFIC HOLDING CO., LTD
Also holds roles at 8 other companies
- Alice Chan Sui Yindirector of
- FMC Investment Management (HK) Limiteddirector of
- Chan Sui-Yindirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PACIFIC INTERNATIONAL BANK, INC?: No ownership or control links for PACIFIC INTERNATIONAL BANK, INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PACIFIC INTERNATIONAL BANK, INC's risk level?: WhiteIntel flags PACIFIC INTERNATIONAL BANK, INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PACIFIC INTERNATIONAL BANK, INC appear across sources?: PACIFIC INTERNATIONAL BANK, INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PACIFIC INTERNATIONAL BANK, INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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