The Pacific Island International Trust
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on The Pacific Island International Trust, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 parties · 0 currentEvery 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.
- Cook Islands Disabled Persons InstituteAlso holds roles at 1 other company
- Pacific International Trustbeneficiary of
- Cook Islands Library and Museum SocietyAlso holds roles at 1 other company
- Pacific International Trustbeneficiary of
- Fidelitycorp LimitedAlso holds roles at 440 other companies
- Fortune TrustNominee Shareholder of
- Fidelitycorp Limited as trustee of the Eucalyptus TrustNominee Shareholder of
- South-east Asian Restaurants Services Limitedshareholder of
- Jacqueline JensenAlso holds roles at 6 other companies
- Tetradrachm International Trustprotector of
- Dolfina International Trustprotector of
- Henzo International Trustprotector of
- Lee SuiterAlso holds roles at 7 other companies
- Dolfina International Trustprotector of
- Worldwide Com-net International Trustprotector of
- T.K.B.K. International Trustprotector of
- The Community Chest of Hong KongAlso holds roles at 1 other company
- Herman Silver International Trustbeneficiary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.