PACIFIC MERCHANT GROUP LTD
PACIFIC MERCHANT GROUP LTD — Chinese company (icij:icijol-20614). 39 holdings. Cited to 1 registry.
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.
None in current sources.
- PACIFIC MERCHANT GROUP LTD
- Wenden S.A.· director of
- Inter Commerce Group Inc.· director of
- Asterix Resources Group S.A.· director of
- Breatex Systems S.A.· director of
- Cargo Central S.A.· director of
- Nolton Group Holdings Ltd.· director of
- Avitar Holdings Group Inc.· director of
- Cargo International Commercial Ltd.· director of
- Fortland Commercial S.A.· director of
- Neon Tex S.A.· director of
- Star Cargo S.A.· director of
- Altenburg Services S.A.· director of
- Aveiro Industries S.A.· director of
- Taiger Systems Inc.· shareholder of
- Scotland Trade Ltd.· director of
- Lester Trade Ltd.· director of
- Montfort S.A.· director of
- Inter Trans Ltd.· director of
- Adelaide Premier S.A.· director of
- Wellington Equities Inc.· director of
- Amster Markets Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PACIFIC MERCHANT GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PACIFIC MERCHANT GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PACIFIC MERCHANT GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Adelaide Premier S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Altenburg Services S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Amster Markets Inc.Also holds roles at 3 other companies
- ORIENT COMMERCE LTDdirector of
- Orient Commerce Ltd.shareholder of
- Pacific Merchant Group Ltd.shareholder of
- Asterix Resources Group S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Aveiro Industries S.A.Also holds roles at 3 other companies
- Orient Commerce Ltd.shareholder of
- Pacific Merchant Group Ltd.shareholder of
- Orient Commerce Ltd.director of
- Avitar Holdings Group Inc.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDshareholder of
- OLAVINLINNA INVEST OYdirector of
- Breatex Systems S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- SUOMENLINNA INTER OYshareholder of
- Cargo Central S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Cargo International Commercial Ltd.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Fortland Commercial S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Inter Commerce Group Inc.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Inter Trans Ltd.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Lester Trade Ltd.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Montfort S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Neon Tex S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Nolton Group Holdings Ltd.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Scotland Trade Ltd.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Star Cargo S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Taiger Systems Inc.Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- ORIENT COMMERCE LTDshareholder of
- Wellington Equities Inc.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
- Wenden S.A.Also holds roles at 2 other companies
- ORIENT COMMERCE LTDdirector of
- ORIENT COMMERCE LTDshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PACIFIC MERCHANT GROUP LTD?
- What is PACIFIC MERCHANT GROUP LTD's risk level?
- Where does PACIFIC MERCHANT GROUP LTD appear across sources?
Community intel
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