---
title: "PACOLIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c290dc7-0404-53ca-9bac-9cd0bc7cb4f8
json: https://whiteintel.dev/api/public/dossier/7c290dc7-0404-53ca-9bac-9cd0bc7cb4f8
identifier: lei:213800WVPDEV4OXRG757
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACOLIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800WVPDEV4OXRG757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c290dc7-0404-53ca-9bac-9cd0bc7cb4f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c290dc7-0404-53ca-9bac-9cd0bc7cb4f8  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Ownership & control

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/213800WVPDEV4OXRG757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACOLIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7c290dc7-0404-53ca-9bac-9cd0bc7cb4f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c290dc7-0404-53ca-9bac-9cd0bc7cb4f8._

_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"._