---
title: "Pacific Vegas Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3830e72a-47fc-531d-ae12-0613d2453fc0
json: https://whiteintel.dev/api/public/dossier/3830e72a-47fc-531d-ae12-0613d2453fc0
identifier: icij:icijol-168349
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Vegas Development Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-168349`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3830e72a-47fc-531d-ae12-0613d2453fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3830e72a-47fc-531d-ae12-0613d2453fc0  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/c3628bcb-02cf-5a71-8167-3f0686e379e5
- **Cyber Technology Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/cb7b2586-1efc-5140-abcd-f9411d8294cf
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **8-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)

**2** 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/168349

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pacific Vegas Development Limited** — https://whiteintel.dev/entity/3830e72a-47fc-531d-ae12-0613d2453fc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Vegas Development Limited**. Human view: https://whiteintel.dev/entity/3830e72a-47fc-531d-ae12-0613d2453fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3830e72a-47fc-531d-ae12-0613d2453fc0._

_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"._