Who owns CASEY PACIFIC HOLDINGS LTD.?

No ownership or control links for CASEY PACIFIC HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASEY PACIFIC HOLDINGS LTD.'s risk level?

WhiteIntel flags CASEY PACIFIC HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASEY PACIFIC HOLDINGS LTD. appear across sources?

CASEY PACIFIC HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CASEY PACIFIC HOLDINGS LTD.

Name: CASEY PACIFIC HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASEY PACIFIC HOLDINGS LTD., Organization

CASEY PACIFIC HOLDINGS LTD. — company (icij:icijol-80045171). 1 holding. Cited to 1 registry.

ICIJ icijol-80045171Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

CASEY PACIFIC HOLDINGS LTD.
- The Beauty Group Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASEY PACIFIC HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASEY PACIFIC HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on CASEY PACIFIC HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
The Beauty Group Ltd.
Also holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Williams-Grant - Neasecretary of
- CHAN - Alan Ho Lunsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CASEY PACIFIC HOLDINGS LTD.?: No ownership or control links for CASEY PACIFIC HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASEY PACIFIC HOLDINGS LTD.'s risk level?: WhiteIntel flags CASEY PACIFIC HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASEY PACIFIC HOLDINGS LTD. appear across sources?: CASEY PACIFIC HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASEY PACIFIC HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASEY PACIFIC HOLDINGS LTD. — nothing is disclosed before that.

Claim this record