Name: PACIFIC CAPITAL WORLDWIDE, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC CAPITAL WORLDWIDE, LTD.?

Accepted Answer

In the current sources, PACIFIC CAPITAL WORLDWIDE, LTD. is connected to Directcorp Limited, Bearer 1, Richard Carroll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC CAPITAL WORLDWIDE, LTD.'s risk level?

Accepted Answer

WhiteIntel flags PACIFIC CAPITAL WORLDWIDE, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC CAPITAL WORLDWIDE, LTD. appear across sources?

Accepted Answer

PACIFIC CAPITAL WORLDWIDE, LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PACIFIC CAPITAL WORLDWIDE, LTD.

OWNERSHIP & CONTROL