The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
Key facts
Risk signalPacific Shipping Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Pacific Shipping Limited
- Bearer 1· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PINNACLE EAST LIMITEDdirector of
- White Rose Development Limiteddirector of
- TRILINE INTERNATIONAL LTD.director of
- BROADSTONE SERVICES LIMITEDdirector of
- MagicTech (Hong Kong) Limiteddirector of
- SHINNING PACIFIC LIMITEDdirector of
- GOLD MERIT HOLDINGS LIMITEDdirector of
- PICCADILY CONSULTANTS GROUP LTDdirector of
- Majestic China Enterprises Limiteddirector of
- Permanent Re Limiteddirector of
- Achates (Cook Islands) Limiteddirector of
- Bessemer Incdirector of
- Fiduciary Brokers, Ltddirector of
- Hotham Statewide Enterprises Incdirector of
- Oliver Mid-West Incorporateddirector of
- Waldon Holdings Limiteddirector of
- Letterstedt Special Re Limiteddirector of
- Mountford Re (Pacific) Incdirector of
- Ferncroft Holdings Ltddirector of
- Asia-Pacific Investments Limiteddirector of
- Media Magic Incdirector of
- Magic Investment Holdings Limiteddirector of
- Campell Timer Inc.director of
- Media Magic Group Limiteddirector of
- ATID International Asset Management Corporationdirector of
- Anticley Investments Limiteddirector of