The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 18
Key facts
Risk signalPACIFIC CREDIT LIMITED is a Company registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PACIFIC CREDIT LIMITED
- Brown - Kevin D.D.· shareholder of
- Budhrani - Devidas N & Vandana D· shareholder of
- Budhrani - Harichandra N & Kavita H· shareholder of
- Budhrani - Harichandra Naraindas· shareholder of
- Budhrani - P N· shareholder of
- Clowes - Kenneth· shareholder of
- Lewis - John North· shareholder of
- Phillips - Joan E· shareholder of
- Bothwell - John Bryan· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Chester Row Holdings Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDdirector of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Eurofoto Holdings Limiteddirector of
- Flamingo Holdings Limiteddirector of
- Nerro Export Finance Ltd.director of
- JAMBOREE LTDshareholder of
- INDUSTRIAL HOLDINGS LIMITEDshareholder of
- Barnes Investments Ltd.shareholder of
- INDUSTRIAL HOLDINGS LIMITEDshareholder of
- Barnes Investments Ltd.shareholder of
- Fossum Investments Limitedshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.director of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Cabel Hall Citrus Ltd.director of
- Cabel Hall Citrus Ltd.secretary of
- JAMBOREE LTDshareholder of
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
- Bel Finance Limitedshareholder of
- Mount Stevens Investments Limitedshareholder of
- Eurofoto Holdings Limiteddirector of
- Flamingo Holdings Limiteddirector of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.director of
- Minsk Investment Co. Ltd.director of
- INDUSTRIAL HOLDINGS LIMITEDdirector of
- INDUSTRIAL HOLDINGS LIMITEDdirector of
- Barnes Investments Ltd.director of
- INDUSTRIAL HOLDINGS LIMITEDdirector of
- Barnes Investments Ltd.director of
- Babama Holdings Ltd.director of
- Fossum Investments Limitedshareholder of
- Modular Builders Limiteddirector of
- Bel Finance Limiteddirector of
- Bel Finance Limitedshareholder of
- ROMAR INVESTMENTS LIMITEDdirector of
- ROMAR INVESTMENTS LIMITEDshareholder of
- Mount Stevens Investments Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Krinein Companyshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Cabel Hall Citrus Ltd.director of
- Cabel Hall Citrus Ltd.shareholder of
- Minsk Investment Co. Ltd.director of
- Chaparral Investments Limitedsecretary of
- Peble Cayman Ltddirector of
- Ashok International Ltd.shareholder of
- Mount Stevens Investments Limitedshareholder of
- MEREDYTH INVESTMENT COMPANY LIMITEDshareholder of
- Krinein Companyshareholder of
- Nerro Export Finance Ltd.director of
- Commando (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Cabel Hall Citrus Ltd.director of
- Cabel Hall Citrus Ltd.shareholder of
- Export Leasing (C.I.) Companysecretary of