Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Pacific Capital Investment Management Ltd

High
Company·WS·icij:icijol-174173
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Michael Collinsdirector of→Pacific Capital Investment Management Ltd
  2. 1Bearer 1shareholder of→Pacific Capital Investment Management Ltd
  3. 1Saradetch Josey Jamesdirector of→Pacific Capital Investment Management Ltd
  4. 1Portcullis TrustNet (Samoa) Limitedsecretary of→Pacific Capital Investment Management Ltd
  5. 1Filiz Demirdirector of→Pacific Capital Investment Management Ltd
  6. 1Portcullis TrustNet (Samoa) Limitedshareholder of→Pacific Capital Investment Management Ltd