Who owns Pacific Asia Enterprises Limited?

In the current sources, Pacific Asia Enterprises Limited is connected to Stockcorp Limited, Romford Securities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Pacific Asia Enterprises Limited's risk level?

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

Where does Pacific Asia Enterprises Limited appear across sources?

Pacific Asia Enterprises Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Pacific Asia Enterprises Limited

Name: Pacific Asia Enterprises Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pacific Asia Enterprises Limited, Company, CK

Pacific Asia Enterprises Limited — CK company (icij:icijol-168680). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-168680Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

Pacific Asia Enterprises Limited
- Stockcorp Limited· shareholder of
- Romford Securities Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Pacific Asia Enterprises Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

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Common questions

Who owns Pacific Asia Enterprises Limited?: In the current sources, Pacific Asia Enterprises Limited is connected to Stockcorp Limited, Romford Securities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Pacific Asia Enterprises Limited's risk level?: WhiteIntel flags Pacific Asia Enterprises Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pacific Asia Enterprises Limited appear across sources?: Pacific Asia Enterprises Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pacific Asia Enterprises Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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