---
title: "Pacific Merchant Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a045fda3-2800-53fd-9b8a-98cd0e2e0b74
json: https://whiteintel.dev/api/public/dossier/a045fda3-2800-53fd-9b8a-98cd0e2e0b74
identifier: icij:icijol-5675
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pacific Merchant Group Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-5675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a045fda3-2800-53fd-9b8a-98cd0e2e0b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a045fda3-2800-53fd-9b8a-98cd0e2e0b74  

## Ownership & control

### Holdings / subsidiaries

- **Aveiro Industries S.A.** (shareholder of) — https://whiteintel.dev/entity/845d4f3f-291e-5b0b-9099-0f34b73bf35c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Merchant Group Ltd.**. Human view: https://whiteintel.dev/entity/a045fda3-2800-53fd-9b8a-98cd0e2e0b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/a045fda3-2800-53fd-9b8a-98cd0e2e0b74._

_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"._