- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PACIFIC INDUSTRIES INVESTMENT LTD
PACIFIC INDUSTRIES INVESTMENT LTD — BVI company (icij:icijol-143212). Offshore exposure upstream, UBO chain traced 6 hops, 3 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 INDUSTRIES INVESTMENT LTD
- BARTLEY DEVELOPMENT LIMITED· shareholder of
- Low Soon Seah· shareholder of
- LINDBERGH INTERNATIONAL LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PACIFIC INDUSTRIES INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
3 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.
- Khoo Chin WahAlso holds roles at 4 other companies
- Bartley Development Limiteddirector of
- Bartley Development Limitedshareholder of
- Lindbergh International Ltddirector of
- Low Soon SeahAlso holds roles at 2 other companies
- Bartley Development Limiteddirector of
- Lindbergh International Ltddirector of
- Pang Shun PenAlso holds roles at 2 other companies
- Bartley Development Limiteddirector of
- Lindbergh International Ltddirector of
3 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 INDUSTRIES INVESTMENT LTD?
- What is PACIFIC INDUSTRIES INVESTMENT LTD's risk level?
- Where does PACIFIC INDUSTRIES INVESTMENT LTD appear across sources?