---
title: "Asiaciti Trust Pacific Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45
json: https://whiteintel.dev/api/public/dossier/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45
identifier: icij:icijol-118594
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asiaciti Trust Pacific Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-118594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45  

## Ownership & control

### Holdings / subsidiaries

- **Case Inc.** (shareholder of) — https://whiteintel.dev/entity/79cbeb8f-43c2-5567-aa55-150527eed176
- **Jing Mei Industrial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/70958ec9-2cf6-5efa-adb5-1f5a1d366a47
- **Hoylake Financial Management Limited** (shareholder of) — https://whiteintel.dev/entity/3ed68fa8-89c7-5784-9738-c74f8cd346da
- **Stellar Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2964cd17-88df-5d8d-93ef-8d6180fd0c30
- **Ever Strong Limited** (shareholder of) — https://whiteintel.dev/entity/d28cf2fa-b405-566a-a27c-4bdacb421587
- **Star Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ee0449c3-1367-57b2-92fa-809b386238fd
- **Celestial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ae998f06-522b-5f7a-996f-b9d617cbb8b9
- **Trafalgar 2003 Retirement Trust** (trustee of trust of) — https://whiteintel.dev/entity/2e1685f8-2243-5b88-8c29-12112960402f
- **Trafalgar II 2003 Retirement Trust** (trustee of trust of) — https://whiteintel.dev/entity/20177d8e-3539-5a34-838d-c0f4ea22ff4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118594

## 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 **Asiaciti Trust Pacific Limited** — https://whiteintel.dev/entity/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asiaciti Trust Pacific Limited**. Human view: https://whiteintel.dev/entity/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a0f852d-4c91-5267-9e3a-9bbcdd96ae45._

_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"._