- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Pacific Century Asset Management Services Limited
Pacific Century Asset Management Services Limited — BVI company (icij:icijol-127239). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited…
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 Century Asset Management Services Limited
- Century Pacific Group Limited· shareholder of
- Pacific Century Japan Residential Property, LLC· shareholder of
None in current sources.
11-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 Century Asset Management Services 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
11 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.
- Arnold Aaron TUCKERAlso holds roles at 27 other companies
- CHEERFUL HOLDINGS COMPANY LIMITEDdirector of
- CHEERFUL HOLDINGS COMPANY LIMITEDshareholder of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- Century Pacific Group LimitedAlso holds roles at 11 other companies
- CITY LIGHT DEVELOPMENT GROUP LIMITEDshareholder of
- NOBLE PHOENIX INTERNATIONAL LIMITEDshareholder of
- CITY ART DEVELOPMENT LIMITEDshareholder of
- Frances Kwun Wong WaiAlso holds roles at 34 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Francis Tin-Fan YuenAlso holds roles at 17 other companies
- KELLER WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.director of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- Gregory J. HartmanAlso holds roles at 3 other companies
- GOLDEN LEAF GROUP LIMITEDdirector of
- Pacific Century Property Management Limiteddirector of
- Pacific Century Leasing Limiteddirector of
- James D. AllenAlso holds roles at 3 other companies
- GOLDEN LEAF GROUP LIMITEDdirector of
- Pacific Century Property Management Limiteddirector of
- Pacific Century Leasing Limiteddirector of
- John Todd BonnerAlso holds roles at 30 other companies
- BLUEBELL ATLANTIC LIMITEDdirector of
- Cyber Interactions Limiteddirector of
- PCCW Mediacom Limiteddirector of
- Ken KiyoshiAlso holds roles at 19 other companies
- Cyber Interactions Limiteddirector of
- PCCW Mediacom Limiteddirector of
- CITY LIGHT DEVELOPMENT GROUP LIMITEDdirector of
- Pacific Century Japan Residential Property, LLCAlso holds roles at 13 other companies
- CITY LIGHT DEVELOPMENT GROUP LIMITEDshareholder of
- NOBLE PHOENIX INTERNATIONAL LIMITEDshareholder of
- CITY ART DEVELOPMENT LIMITEDshareholder of
- Peter Anthony AllenAlso holds roles at 128 other companies
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- Peter ToAlso holds roles at 34 other companies
- LARWIN WORLDWIDE LTD.director of
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- CAUDELL GROUP LIMITEDdirector of
11 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 Century Asset Management Services Limited?
- What is Pacific Century Asset Management Services Limited's risk level?
- Where does Pacific Century Asset Management Services 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 Century Asset Management Services Limited — nothing is disclosed before that.