---
title: "PACIFIC OWNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd245d2-030e-5fa5-99d3-4c19327f551b
json: https://whiteintel.dev/api/public/dossier/3bd245d2-030e-5fa5-99d3-4c19327f551b
identifier: icij:icijol-128000
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC OWNER LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bd245d2-030e-5fa5-99d3-4c19327f551b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd245d2-030e-5fa5-99d3-4c19327f551b  

## Ownership & control

### Owners / controllers

- **CSX World Terminals Hong Kong Limited** (shareholder of) — https://whiteintel.dev/entity/77601b38-e080-527b-9450-3f11edfa3df1
- **Sunmall Limited** (shareholder of) — https://whiteintel.dev/entity/5c9b1f56-1657-5584-9a9a-aa0a1212c143
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

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

A **18-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)

**6** 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/128000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC OWNER LIMITED**. Human view: https://whiteintel.dev/entity/3bd245d2-030e-5fa5-99d3-4c19327f551b · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd245d2-030e-5fa5-99d3-4c19327f551b._

_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"._