---
title: "PACIFIC INDUSTRIES INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07b79df-d3d8-58a8-8e2f-44669c084015
json: https://whiteintel.dev/api/public/dossier/c07b79df-d3d8-58a8-8e2f-44669c084015
identifier: icij:icijol-143212
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC INDUSTRIES INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-143212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c07b79df-d3d8-58a8-8e2f-44669c084015  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07b79df-d3d8-58a8-8e2f-44669c084015  

## Ownership & control

### Owners / controllers

- **BARTLEY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1861732a-6a44-5ab8-ab60-28b0f698bc44
- **Low Soon Seah** (shareholder of) — https://whiteintel.dev/entity/e2a879e8-ebda-53b5-9e9a-5c95185638f0
- **LINDBERGH INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/9ab6323a-23ee-5e47-a20d-b036d9be3478

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/143212

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PACIFIC INDUSTRIES INVESTMENT LTD** — https://whiteintel.dev/entity/c07b79df-d3d8-58a8-8e2f-44669c084015 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC INDUSTRIES INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/c07b79df-d3d8-58a8-8e2f-44669c084015 · Structured JSON: https://whiteintel.dev/api/public/dossier/c07b79df-d3d8-58a8-8e2f-44669c084015._

_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"._