---
title: "Pacific Investments (Asia), Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/924cba8a-18a9-57da-b930-aaf8a590c1c5
json: https://whiteintel.dev/api/public/dossier/924cba8a-18a9-57da-b930-aaf8a590c1c5
identifier: icij:icijol-82002944
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Investments (Asia), Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/924cba8a-18a9-57da-b930-aaf8a590c1c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/924cba8a-18a9-57da-b930-aaf8a590c1c5  

## Ownership & control

### Owners / controllers

- **Beckwith - John L.** (shareholder of) — https://whiteintel.dev/entity/525c11cd-c235-5eaa-ad3a-dd2331976816
- **The General Property Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/826b58da-a300-536e-a108-de543c8d73c4
- **Graham - Charles I.M.** (shareholder of) — https://whiteintel.dev/entity/1f1522c7-82b5-5cdf-a30d-de2d96226c3d
- **Hoddell - Christopher J.** (shareholder of) — https://whiteintel.dev/entity/b4609f13-3b07-5efe-bed7-0ba8df916d90
- **Scales - Paul Edmond** (shareholder of) — https://whiteintel.dev/entity/32b6a1fd-eab2-53c5-ba07-b0cab0902154
- **Wei Heng Consultants Ltd.** (shareholder of) — https://whiteintel.dev/entity/97bcd133-d6d4-5ea2-b941-02caac001748

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

A **34-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)

**11** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002944

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pacific Investments (Asia), Limited** — https://whiteintel.dev/entity/924cba8a-18a9-57da-b930-aaf8a590c1c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Investments (Asia), Limited**. Human view: https://whiteintel.dev/entity/924cba8a-18a9-57da-b930-aaf8a590c1c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/924cba8a-18a9-57da-b930-aaf8a590c1c5._

_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"._