Who owns ODIN PACIFIC HOLDING INC?

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

What is ODIN PACIFIC HOLDING INC's risk level?

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

Where does ODIN PACIFIC HOLDING INC appear across sources?

ODIN PACIFIC HOLDING INC is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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ODIN PACIFIC HOLDING INC

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

ODIN PACIFIC HOLDING INC — LR company (icij:icijol-56078144). 1 holding. Cited to 1 registry.

ICIJ icijol-56078144Organization

Ownership graph Export .md

JSON / MCPsample

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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

ODIN PACIFIC HOLDING INC
- ODIN PACIFIC MARITIME LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ODIN PACIFIC HOLDING 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 ODIN PACIFIC HOLDING INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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

Nothing further on ODIN PACIFIC HOLDING INC is behind a paywall — everything we hold on this subject is already on this page.

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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.

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ODIN PACIFIC MARITIME LTD
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- Fenlex Corporate Services Ltd.director of
- Fenlex Corporate Services Ltd.legal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ODIN PACIFIC HOLDING 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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