---
title: "PACIFIC MERCHANT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d306bff-e6c7-5787-b5cf-81aa46348cf5
json: https://whiteintel.dev/api/public/dossier/9d306bff-e6c7-5787-b5cf-81aa46348cf5
identifier: icij:icijol-20614
jurisdiction: CN
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC MERCHANT GROUP LTD

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-20614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d306bff-e6c7-5787-b5cf-81aa46348cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d306bff-e6c7-5787-b5cf-81aa46348cf5  

## Ownership & control

### Holdings / subsidiaries

- **Wenden S.A.** (director of) — https://whiteintel.dev/entity/7c35453a-0a72-5448-9f35-cce1b4d62170
- **Wenden S.A.** (shareholder of) — https://whiteintel.dev/entity/7c35453a-0a72-5448-9f35-cce1b4d62170
- **Inter Commerce Group Inc.** (director of) — https://whiteintel.dev/entity/4e40ed39-7a7b-5a5a-ba90-237d70636140
- **Inter Commerce Group Inc.** (shareholder of) — https://whiteintel.dev/entity/4e40ed39-7a7b-5a5a-ba90-237d70636140
- **Asterix Resources Group S.A.** (director of) — https://whiteintel.dev/entity/f319b92f-9475-507e-8026-10d65b16a60a
- **Asterix Resources Group S.A.** (shareholder of) — https://whiteintel.dev/entity/f319b92f-9475-507e-8026-10d65b16a60a
- **Breatex Systems S.A.** (director of) — https://whiteintel.dev/entity/6aa65680-8473-5af0-b6f4-764116ad2cd2
- **Breatex Systems S.A.** (shareholder of) — https://whiteintel.dev/entity/6aa65680-8473-5af0-b6f4-764116ad2cd2
- **Cargo Central S.A.** (director of) — https://whiteintel.dev/entity/3988b444-ab28-5e52-b51d-4715305c35f6
- **Cargo Central S.A.** (shareholder of) — https://whiteintel.dev/entity/3988b444-ab28-5e52-b51d-4715305c35f6
- **Nolton Group Holdings Ltd.** (director of) — https://whiteintel.dev/entity/f03e3f1f-10e9-5e56-8929-ad3f0359aef3
- **Nolton Group Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/f03e3f1f-10e9-5e56-8929-ad3f0359aef3

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20614

## 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 MERCHANT GROUP LTD** — https://whiteintel.dev/entity/9d306bff-e6c7-5787-b5cf-81aa46348cf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC MERCHANT GROUP LTD**. Human view: https://whiteintel.dev/entity/9d306bff-e6c7-5787-b5cf-81aa46348cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d306bff-e6c7-5787-b5cf-81aa46348cf5._

_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"._