Who owns Pacific Investment Holding Group Limited?

No ownership or control links for Pacific Investment Holding Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pacific Investment Holding Group Limited's risk level?

WhiteIntel flags Pacific Investment Holding Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pacific Investment Holding Group Limited appear across sources?

Pacific Investment Holding Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Pacific Investment Holding Group Limited

Name: Pacific Investment Holding Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pacific Investment Holding Group Limited, Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Medium

Risk

Pacific Investment Holding Group Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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.

Expand in graph

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Directorship network

3 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.

Yoisy Fereira Soto

Pacific Investments Offshore, Ltd.director of
Pacific Investments Offshore, Ltd.secretary of
Pacific Investments Offshore, Ltd.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pacific Investment Holding Group 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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