Name: PACIFIC CREST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC CREST LIMITED?

Accepted Answer

In the current sources, PACIFIC CREST LIMITED is connected to THE BEARER, THE BEARER, PROFESSIONAL HOLDINGS LIMITED, MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED), MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC CREST LIMITED's risk level?

Accepted Answer

WhiteIntel flags PACIFIC CREST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC CREST LIMITED appear across sources?

Accepted Answer

PACIFIC CREST LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PACIFIC CREST LIMITED

OWNERSHIP & CONTROL