Name: PACIFIC FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC FINANCE LTD?

Accepted Answer

In the current sources, PACIFIC FINANCE LTD is connected to Directcorp Limited, Geralyne Yee, Willem Johan Van Vlymen, Patrick Wong, PACIFIC INVESTMENT PTY LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC FINANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does PACIFIC FINANCE LTD appear across sources?

Accepted Answer

PACIFIC FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

PACIFIC FINANCE LTD

OWNERSHIP & CONTROL