Name: Pacific Designs Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pacific Designs Holdings Limited, Company, HK

Question 1

Who owns Pacific Designs Holdings Limited?

Accepted Answer

In the current sources, Pacific Designs Holdings Limited is connected to FRED DARDASHTI, SHAHIN DARDASHTY, PETER TIEN LAY CHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pacific Designs Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Pacific Designs Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pacific Designs Holdings Limited appear across sources?

Accepted Answer

Pacific Designs Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Pacific Designs Holdings Limited

/01Ownership & control

Ownership & control