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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

PACIFIC INTERNATIONAL SYSTEMS LIMITED

PACIFIC INTERNATIONAL SYSTEMS LIMITED — Bahamas company (icij:icijol-20152594). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-20152594CompanyBS
Ownership graph Export .md
/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on PACIFIC INTERNATIONAL SYSTEMS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

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

/04

Common questions

Who owns PACIFIC INTERNATIONAL SYSTEMS LIMITED?
No ownership or control links for PACIFIC INTERNATIONAL SYSTEMS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PACIFIC INTERNATIONAL SYSTEMS LIMITED's risk level?
WhiteIntel flags PACIFIC INTERNATIONAL SYSTEMS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PACIFIC INTERNATIONAL SYSTEMS LIMITED appear across sources?
PACIFIC INTERNATIONAL SYSTEMS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PACIFIC INTERNATIONAL SYSTEMS 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PACIFIC INTERNATIONAL SYSTEMS LIMITED — nothing is disclosed before that.

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