Who owns Pascual, Andres Eligio C.?

No ownership or control links for Pascual, Andres Eligio C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pascual, Andres Eligio C.'s risk level?

WhiteIntel flags Pascual, Andres Eligio C. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pascual, Andres Eligio C. appear across sources?

Pascual, Andres Eligio C. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

Pascual, Andres Eligio C.

Name: Pascual, Andres Eligio C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pascual, Andres Eligio C., Organization, HK

Pascual, Andres Eligio C. — Hong Kong company (icij:icijol-42144). 2 holdings. Cited to 1 registry.

ICIJ icijol-42144Organization

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

Pascual, Andres Eligio C.
- INSIGHTS MANAGEMENT AND CONSULTING INC.· director of

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

Explore HK coverage

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

Nothing further on Pascual, Andres Eligio C. 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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INSIGHTS MANAGEMENT AND CONSULTING INC.
Also holds roles at 3 other companies
- Lim Beng Joodirector of
- Lim Beng Jooshareholder of
- SIF (Nominees) Limitedofficer of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pascual, Andres Eligio C.. 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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