- Sources fused
- 1
- Ownership hops held
- 68
An absent edge means not yet observed — never does not exist.
Pacific Crossing Limited
Pacific Crossing Limited — BM company (icij:icijol-82007484). Offshore exposure upstream, UBO chain traced 68 hops, 43 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Pacific Crossing Limited
- Greenwich International, Ltd.· shareholder of
- Alexander Global Master Fund Ltd· shareholder of
- Amtrust International Insurance Ltd· shareholder of
- Aslan Capital Management Fund, LP· shareholder of
- BDF Limited· shareholder of
- Bear, Sterns & Co. Inc. - New York· shareholder of
- The Royal Bank of Scotland plc - Greenwich CT, USA· shareholder of
- Goldman, Sachs & Co. - New York· shareholder of
- Banc of America Securities LLC· shareholder of
- Strategic Value Master Fund Ltd· shareholder of
- UBS Securities LLC· shareholder of
- Boss - Roderick· shareholder of
- Casey - Thomas· shareholder of
- Cedarview Leverage Opportunities LLC· shareholder of
- Cedarview Oppoortunities Master Fund, LP· shareholder of
- Corriente Master Fund LP· shareholder of
- DB Investment Partners, Inc.· shareholder of
- Deutsche Bank AG - Wall St, New York· shareholder of
- Dillon Read Financial Products· shareholder of
- Dungan Partners L.P.· shareholder of
- Farallon-Wired Anime LLC· shareholder of
- Great American Life Insuance Company· shareholder of
- H. Partners LP· shareholder of
- Hayman Capital Master Fund LP· shareholder of
- Hillside Apex Fund Limited· shareholder of
- H Offshore Fund, Ltd.· shareholder of
- Imperial Capital, LLC· shareholder of
- Jefferies High Yield Trading, LLC· shareholder of
- Joshua Tree Capital Partners LP· shareholder of
- JP Morgan Securities Inc· shareholder of
- KS Capital Partners, LP· shareholder of
- KS International, Inc.· shareholder of
- Lehman Brothers Inc.· shareholder of
- Loews Corporation· shareholder of
- Long Ball Partners, LLC· shareholder of
- Marathon Special Opportunity Master Fund Ltd.· shareholder of
- Newberry Credit Opportunities, LLC· shareholder of
- NTT Communications Corporation· shareholder of
- Sailfish Multi-Strategy Fixed Income Master Fund (G2), Ltd.· shareholder of
- Simpson - Mark· shareholder of
- SPCP Group, L.L.C· shareholder of
- Stonehill Institutional Partners, L.P.· shareholder of
- Stonehill Offshore Partners Limited· shareholder of
None in current sources.
68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Pacific Crossing Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery 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.
- Grant - Theresa MAlso holds roles at 52 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Software Design International Ltd.secretary of
- Pink Beach Limitedsecretary of
- Greenwich International, Ltd.Also holds roles at 1 other company
- SMBC Aviation Capital GAL Holdings Limitedshareholder of
- Lehman Brothers Inc.Also holds roles at 2 other companies
- Ermis Maritime Holdings Limitedshareholder of
- American Overseas Reinsurance Company Limitedshareholder of
- NTT Communications CorporationAlso holds roles at 1 other company
- Australia-Japan Cable Holdings Limitedshareholder of
- Perinchief - DianeAlso holds roles at 123 other companies
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Stonehill Institutional Partners, L.P.Also holds roles at 1 other company
- Madagascar Oil Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Pacific Crossing Limited?
- What is Pacific Crossing Limited's risk level?
- Where does Pacific Crossing Limited appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Crossing Limited — nothing is disclosed before that.