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Dossier

PAG HOLDINGS LIMITED

MediumISSUED
CompanyJE
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
5
/02

Key facts

Risk signal
Status
ISSUED

PAG HOLDINGS LIMITED is a Company registered in JE (ISSUED).

/03

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
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • PAG HOLDINGS LIMITED became parent of PAG FINANCE LIMITED
    Registry-recorded parent relationship, effective 22 Mar 2018.
    22 Mar 2018
    gleif
  • JUST GROUP PLC became ultimate owner of PAG HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 15 Mar 2018.
    15 Mar 2018
    gleif
  • PARTNERSHIP ASSURANCE GROUP PLC became parent of PAG HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 15 Mar 2018.
    15 Mar 2018
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
SQXV
/06

Directorship network

40 other roles

Where 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.

PARTNERSHIP ASSURANCE GROUP PLC
PAG FINANCE LIMITED
JUST GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAG HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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