---
title: "Pacific Investments (Asia), Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf313998-6182-5ce3-afe7-cf032ccf1bea
json: https://whiteintel.dev/api/public/dossier/cf313998-6182-5ce3-afe7-cf032ccf1bea
identifier: icij:icijol-80002944
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pacific Investments (Asia), Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80002944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf313998-6182-5ce3-afe7-cf032ccf1bea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf313998-6182-5ce3-afe7-cf032ccf1bea  

## Ownership & control

### Holdings / subsidiaries

- **Pacific Asia I, L.P.** (shareholder of) — https://whiteintel.dev/entity/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80002944

## 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 Investments (Asia), Limited** — https://whiteintel.dev/entity/cf313998-6182-5ce3-afe7-cf032ccf1bea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Investments (Asia), Limited**. Human view: https://whiteintel.dev/entity/cf313998-6182-5ce3-afe7-cf032ccf1bea · Structured JSON: https://whiteintel.dev/api/public/dossier/cf313998-6182-5ce3-afe7-cf032ccf1bea._

_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"._