---
title: "Pacific Holding Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aedda43e-2b25-54f2-b2fc-be8c1344ce3a
json: https://whiteintel.dev/api/public/dossier/aedda43e-2b25-54f2-b2fc-be8c1344ce3a
identifier: icij:icijol-54853
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Holding Co., Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-54853`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aedda43e-2b25-54f2-b2fc-be8c1344ce3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aedda43e-2b25-54f2-b2fc-be8c1344ce3a  

## Ownership & control

### Holdings / subsidiaries

- **Chief Financial Limited** (director of) — https://whiteintel.dev/entity/3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb
- **ORIENTAL MYSTIQUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/43a29264-a4bf-5d82-8daa-51b25a5a0cf8
- **RAINBOW COLOR DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/500de7b2-0894-5fdd-a00c-96723dc8e143
- **GRAND CHATEAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/885fe62b-242a-5cdc-aa5c-29edacbd7db9
- **Global Visions Investment Holdings Corporation** (shareholder of) — https://whiteintel.dev/entity/5a6aed68-cf3f-5704-a3ec-feb047a574d2
- **SUPREMELINK ASIA PACIFIC ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/32c8346b-29b0-53d1-b20d-dc8c364c9e7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/54853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Holding Co., Ltd**. Human view: https://whiteintel.dev/entity/aedda43e-2b25-54f2-b2fc-be8c1344ce3a · Structured JSON: https://whiteintel.dev/api/public/dossier/aedda43e-2b25-54f2-b2fc-be8c1344ce3a._

_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"._