Who owns Pacific Dana Dividen?

In the current sources, Pacific Dana Dividen is connected to BOS WEALTH MANAGEMENT MALAYSIA BERHAD, OVERSEA-CHINESE BANKING CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Pacific Dana Dividen's risk level?

WhiteIntel flags Pacific Dana Dividen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pacific Dana Dividen appear across sources?

Pacific Dana Dividen is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

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Pacific Dana Dividen

Name: Pacific Dana Dividen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pacific Dana Dividen, Company, MY

LowLAPSED

CompanyMY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

Pacific Dana Dividen is a Company registered in MY (LAPSED).

/03

Ownership & control

Owners / controllers

Pacific Dana Dividen
- BOS WEALTH MANAGEMENT MALAYSIA BERHAD· parent· via GLEIF
- OVERSEA-CHINESE BANKING CORPORATION LIMITED· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Registry movements

Pulse →

OVERSEA-CHINESE BANKING CORPORATION LIMITED became ultimate owner of Pacific Dana Dividen
Registry-recorded ultimate parent relationship, effective 02 Jan 2018.
02 Jan 2018
gleif
BOS WEALTH MANAGEMENT MALAYSIA BERHAD became parent of Pacific Dana Dividen
Registry-recorded parent relationship, effective 26 Jul 2007.
26 Jul 2007
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 8888

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Pacific Dana Dividen. Notes are community-contributed leads, not verified facts.

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