Name: Pacific International Associated Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pacific International Associated Limited?

Accepted Answer

In the current sources, Pacific International Associated Limited is connected to Barclaytrust Jersey Limited, Barclays Trust Company (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pacific International Associated Limited's risk level?

Accepted Answer

WhiteIntel flags Pacific International Associated Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pacific International Associated Limited appear across sources?

Accepted Answer

Pacific International Associated Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Pacific International Associated Limited

OWNERSHIP & CONTROL