---
title: "ASIACITI TRUST PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d04c7c99-4fb5-595e-ace6-37cc55bdc013
json: https://whiteintel.dev/api/public/dossier/d04c7c99-4fb5-595e-ace6-37cc55bdc013
identifier: icij:icijol-46000120
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIACITI TRUST PACIFIC LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d04c7c99-4fb5-595e-ace6-37cc55bdc013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d04c7c99-4fb5-595e-ace6-37cc55bdc013  

## Ownership & control

### Holdings / subsidiaries

- **ASIATRUST LIMITED** (subscriber of) — https://whiteintel.dev/entity/cd43bfc0-8dde-58c3-a56f-4ea192a12957
- **GUARDIAN TRUST CORPORATION** (subscriber of) — https://whiteintel.dev/entity/d923aea6-2e3b-5ebc-be80-34cba231d0b5
- **PACIFICA TRUSTEES LTD** (subscriber of) — https://whiteintel.dev/entity/bd7e7879-0965-537d-98d8-1f3066907916
- **WRIGHT FAMILY TRUST** (resident trustee of) — https://whiteintel.dev/entity/9b8665f4-96e2-56c4-b104-f0c8f64af7d9
- **ZEBRA TRUST** (resident trustee of) — https://whiteintel.dev/entity/71798fc6-5039-56e5-b2f1-9a454252187b
- **FOR ALL OF US IRREVOCABLE TRUST** (resident trustee of) — https://whiteintel.dev/entity/740c14a2-095c-5e51-9d9d-30f921d55c7c
- **NEENA TRUST** (resident trustee of) — https://whiteintel.dev/entity/d7ce1693-d90c-57b0-9c35-8f2493ebcf5a
- **MORETHEN TRUST** (resident trustee of) — https://whiteintel.dev/entity/dad2a8f0-8570-5f5d-8446-6e824fa56330
- **AVGANIM FOREIGN ASSETS II TRUST** (resident trustee of) — https://whiteintel.dev/entity/26cad1ff-3d24-55c7-b7be-acb09fcdd6c9
- **2015 ROSEN FAMILY TRUST** (resident trustee of) — https://whiteintel.dev/entity/d5e0c761-997e-5f42-8a80-65bd148e53f6
- **FAIRCHILD TRUST** (resident trustee of) — https://whiteintel.dev/entity/96e43b71-46bd-534f-b635-eaf2900492cf
- **DICK ABBY DEED OF SETTLEMENT** (resident trustee of) — https://whiteintel.dev/entity/b8f8b3d2-8c93-544f-8419-163471d50365

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000120

## 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 **ASIACITI TRUST PACIFIC LIMITED** — https://whiteintel.dev/entity/d04c7c99-4fb5-595e-ace6-37cc55bdc013 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIACITI TRUST PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/d04c7c99-4fb5-595e-ace6-37cc55bdc013 · Structured JSON: https://whiteintel.dev/api/public/dossier/d04c7c99-4fb5-595e-ace6-37cc55bdc013._

_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"._