LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
Pacific Independent Consulting Company, Inc. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Pacific Independent Consulting Company, Inc.
- Corporate Management International Corp. (Panama)· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
18 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.
American Corporate Services, Inc. (USA)
- Pozzi Marvin Corp.secretary of
Paul Aligwo
- Coral Bay Management, Inc.director of
- VRT Corp.director of
- "Crunched Conch" Market, Inc.director of
- MANCOUR & FRAZER TRADING CORPdirector of
- Henne & Hawk Business Consulting Corp.director of
- United Investment and Financial Company, Inc.director of
- Huntington Capital Partners Ltd.director of
- Linden Industrial Group Ltd.director of
- Beneton Group Ltd.director of
- VSCT CORP.director of
- Omnis International LLC Inc.director of
- Elkhart Marketing Corp.director of
- UNICOM UNIVERSAL CORP.director of
- POWER BUSINESS SOLUTIONS, INC.director of
- TRADE AND LOGISTIC MANAGEMENT, LTD.director of
Corporate Management International Corp. (Panama)
- Henne & Hawk Business Consulting Corp.shareholder of
- United Investment and Financial Company, Inc.shareholder of