Name: PACIFIC COMMUNICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC COMMUNICATIONS LIMITED?

Accepted Answer

In the current sources, PACIFIC COMMUNICATIONS LIMITED is connected to Mr Mohsin Mahboob Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC COMMUNICATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACIFIC COMMUNICATIONS LIMITED appear across sources?

Accepted Answer

PACIFIC COMMUNICATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PACIFIC COMMUNICATIONS LIMITED

OWNERSHIP & CONTROL