---
title: "Pacific Exchange Bank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/729f4d32-fe73-5214-922b-2d53ec4e3911
json: https://whiteintel.dev/api/public/dossier/729f4d32-fe73-5214-922b-2d53ec4e3911
identifier: icij:icijol-167380
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Exchange Bank Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/729f4d32-fe73-5214-922b-2d53ec4e3911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/729f4d32-fe73-5214-922b-2d53ec4e3911  

## Ownership & control

### Owners / controllers

- **PEX Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/26e62ce4-6759-536e-b9f0-37fb251f2109
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **7-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Exchange Bank Limited**. Human view: https://whiteintel.dev/entity/729f4d32-fe73-5214-922b-2d53ec4e3911 · Structured JSON: https://whiteintel.dev/api/public/dossier/729f4d32-fe73-5214-922b-2d53ec4e3911._

_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"._