---
title: "PACIFIC WESTERN EQUITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d7e12e1-4d97-5657-add1-625e2479bd6b
json: https://whiteintel.dev/api/public/dossier/4d7e12e1-4d97-5657-add1-625e2479bd6b
identifier: oo:GB-COH-OE031688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PACIFIC WESTERN EQUITY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE031688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d7e12e1-4d97-5657-add1-625e2479bd6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d7e12e1-4d97-5657-add1-625e2479bd6b  

## Ownership & control

### Owners / controllers

- **Steven Barki** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f434046-5426-5139-8989-4ea7461e6163
- **Lawrence Barki** (beneficial owner) — 100% — https://whiteintel.dev/entity/418c401c-39e8-5b74-afcd-5c2a16ea78ec

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE031688`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-11-28
- **Registered office:** Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Steven Barki — ownership of shares more than 25 percent registered overseas entity · individual PSC · Singapore — since 2012-09-12
- Lawrence Barki — ownership of shares more than 25 percent registered overseas entity · individual PSC · Singapore — since 2012-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE031688
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE031688

## 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 WESTERN EQUITY LTD** — https://whiteintel.dev/entity/4d7e12e1-4d97-5657-add1-625e2479bd6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC WESTERN EQUITY LTD**. Human view: https://whiteintel.dev/entity/4d7e12e1-4d97-5657-add1-625e2479bd6b · Structured JSON: https://whiteintel.dev/api/public/dossier/4d7e12e1-4d97-5657-add1-625e2479bd6b._

_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"._