Who owns BANK OF SOUTH PACIFIC LIMITED?

No ownership or control links for BANK OF SOUTH PACIFIC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANK OF SOUTH PACIFIC LIMITED's risk level?

WhiteIntel flags BANK OF SOUTH PACIFIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANK OF SOUTH PACIFIC LIMITED appear across sources?

BANK OF SOUTH PACIFIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (PG), with a source on every claim.

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BANK OF SOUTH PACIFIC LIMITED

Name: BANK OF SOUTH PACIFIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANK OF SOUTH PACIFIC LIMITED, Organization, PG

BANK OF SOUTH PACIFIC LIMITED — PG company (icij:icijol-66000054). 1 holding. Cited to 1 registry.

ICIJ icijol-66000054Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BANK OF SOUTH PACIFIC LIMITED
- BANK SOUTH PACIFIC (SAMOA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANK OF SOUTH PACIFIC 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 BANK OF SOUTH PACIFIC LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PG coverage

WHAT YOU CAN SEEFREE

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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 BANK OF SOUTH PACIFIC 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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BANK SOUTH PACIFIC (SAMOA) LIMITED
Also holds roles at 21 other companies
- E & R LTD FABRICIUSshareholder of
- KOMISI PATRICK CHAN MOWformer shareholder of
- PEPE FRUEANdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANK OF SOUTH PACIFIC 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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