---
title: "Pacific Investments, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c588d7-47f0-5705-93fb-65db67a8bde4
json: https://whiteintel.dev/api/public/dossier/96c588d7-47f0-5705-93fb-65db67a8bde4
identifier: icij:icijol-167958
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Investments, Inc.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96c588d7-47f0-5705-93fb-65db67a8bde4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c588d7-47f0-5705-93fb-65db67a8bde4  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/933dc03c-e9a2-5fa1-a168-68a43b27962e
- **Roland and Helen Jensen** (shareholder of) — https://whiteintel.dev/entity/57892b65-cdab-5085-bf5f-642b84ce5c84
- **Southpac Trust Limited** (shareholder of) — https://whiteintel.dev/entity/88912da9-8bf4-57ca-bc5f-cb6c0f1b1328
- **Portcullis TrustNet (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/1ff19b51-5308-5149-aee0-c6ae44f97a2a
- **Managecorp Limited** (shareholder of) — https://whiteintel.dev/entity/511f3a60-981c-5aaa-988c-6b30caddc9dc

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

A **16-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)

**10** 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/167958

## 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, Inc.** — https://whiteintel.dev/entity/96c588d7-47f0-5705-93fb-65db67a8bde4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Investments, Inc.**. Human view: https://whiteintel.dev/entity/96c588d7-47f0-5705-93fb-65db67a8bde4 · Structured JSON: https://whiteintel.dev/api/public/dossier/96c588d7-47f0-5705-93fb-65db67a8bde4._

_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"._