---
title: "Pacific Asia I, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7
json: https://whiteintel.dev/api/public/dossier/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7
identifier: icij:icijol-82004588
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pacific Asia I, L.P.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7  

## Ownership & control

### Owners / controllers

- **Pacific Investments (Asia), Limited** (shareholder of) — https://whiteintel.dev/entity/cf313998-6182-5ce3-afe7-cf032ccf1bea
- **Anodyne Investments Limited** (shareholder of) — https://whiteintel.dev/entity/296de8f1-6f87-54bb-8215-f6f0e9c83c6a
- **The General Property Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/826b58da-a300-536e-a108-de543c8d73c4

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82004588

## 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 Asia I, L.P.** — https://whiteintel.dev/entity/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Asia I, L.P.**. Human view: https://whiteintel.dev/entity/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e78f7fe6-0f39-52f5-8e7f-8ff00525ece7._

_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"._