---
title: "PACIFIC INSURANCE UNDERWRITERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3115b970-32c7-5c19-befb-acb88e2730f6
json: https://whiteintel.dev/api/public/dossier/3115b970-32c7-5c19-befb-acb88e2730f6
identifier: icij:icijol-65000481
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACIFIC INSURANCE UNDERWRITERS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3115b970-32c7-5c19-befb-acb88e2730f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3115b970-32c7-5c19-befb-acb88e2730f6  

## Ownership & control

### Owners / controllers

- **PACIFIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf9428c1-9175-5fd0-8d7d-56c4fedd506e
- **SAMI LEOTA** (shareholder of) — https://whiteintel.dev/entity/325a685b-a1bd-5294-ac4c-cebd30e57a27

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65000481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC INSURANCE UNDERWRITERS LIMITED**. Human view: https://whiteintel.dev/entity/3115b970-32c7-5c19-befb-acb88e2730f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3115b970-32c7-5c19-befb-acb88e2730f6._

_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"._