---
title: "PACIFIC WORLD INTERNATIONAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8
json: https://whiteintel.dev/api/public/dossier/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8
identifier: icij:icijol-170552
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC WORLD INTERNATIONAL CORP.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-170552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8  

## Ownership & control

### Owners / controllers

- **Wu Qiuyuan** (shareholder of) — https://whiteintel.dev/entity/40947bbb-2e90-51ca-9ffa-fdfe8164dbfc
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/450cc675-31b4-539a-847a-8cadc890072b
- **Chong Ki Keong** (shareholder of) — https://whiteintel.dev/entity/37f7ac82-ee2f-5721-b862-0e2baeb11365
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/170552

## 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 WORLD INTERNATIONAL CORP.** — https://whiteintel.dev/entity/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC WORLD INTERNATIONAL CORP.**. Human view: https://whiteintel.dev/entity/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/94fc23b9-0b32-5e58-91c8-2a6b4abf77e8._

_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"._