Who owns Panasia Global Investment Limited?

No ownership or control links for Panasia Global Investment Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Panasia Global Investment Limited's risk level?

WhiteIntel flags Panasia Global Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Panasia Global Investment Limited appear across sources?

Panasia Global Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

Panasia Global Investment Limited

Name: Panasia Global Investment Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Panasia Global Investment Limited, Organization, VG

Panasia Global Investment Limited — BVI company (icij:icijol-12179882). 1 holding. Cited to 1 registry.

ICIJ icijol-12179882OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Panasia Global Investment Limited
- SERPRO INTERNATIONAL INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Panasia Global Investment Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Panasia Global Investment Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Panasia Global Investment Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SERPRO INTERNATIONAL INC.
Also holds roles at 4 other companies
- Amber Pacific Shipping Limitedshareholder of
- CUSTODIAN LTD.shareholder of
- CHENG BO KI CATHERINEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Panasia Global Investment Limited?: No ownership or control links for Panasia Global Investment Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Panasia Global Investment Limited's risk level?: WhiteIntel flags Panasia Global Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Panasia Global Investment Limited appear across sources?: Panasia Global Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Panasia Global Investment Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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