---
title: "PACIFIC HOLDINGS AND INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a116f595-3383-5be5-8d0c-d4e2fe05c13a
json: https://whiteintel.dev/api/public/dossier/a116f595-3383-5be5-8d0c-d4e2fe05c13a
identifier: icij:icijol-20075413
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACIFIC HOLDINGS AND INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20075413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a116f595-3383-5be5-8d0c-d4e2fe05c13a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a116f595-3383-5be5-8d0c-d4e2fe05c13a  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20075413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC HOLDINGS AND INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/a116f595-3383-5be5-8d0c-d4e2fe05c13a · Structured JSON: https://whiteintel.dev/api/public/dossier/a116f595-3383-5be5-8d0c-d4e2fe05c13a._

_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"._