---
title: "PACIFIC HOLDINGS AND MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c36beb2f-b576-5ebe-a60c-bd80503a36ee
json: https://whiteintel.dev/api/public/dossier/c36beb2f-b576-5ebe-a60c-bd80503a36ee
identifier: icij:icijol-200103650
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PACIFIC HOLDINGS AND MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200103650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c36beb2f-b576-5ebe-a60c-bd80503a36ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c36beb2f-b576-5ebe-a60c-bd80503a36ee  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200103650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC HOLDINGS AND MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/c36beb2f-b576-5ebe-a60c-bd80503a36ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c36beb2f-b576-5ebe-a60c-bd80503a36ee._

_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"._