---
title: "TIMES PACIFIC INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec274edc-ecd8-5605-96fd-5e185ee8f693
json: https://whiteintel.dev/api/public/dossier/ec274edc-ecd8-5605-96fd-5e185ee8f693
identifier: icij:icijol-123985
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMES PACIFIC INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123985`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec274edc-ecd8-5605-96fd-5e185ee8f693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec274edc-ecd8-5605-96fd-5e185ee8f693  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/f532a3cb-b8fc-561b-a858-d25d83e51a22
- **Chan Pui King** (director of) — https://whiteintel.dev/entity/7f73cde1-950e-55f6-820d-0d8a3c65674e
- **Poon Kin Lap** (director of) — https://whiteintel.dev/entity/8d45ea9e-9961-5aa5-b55a-fd3621bbb95a
- **Poon Kin Lap** (shareholder of) — https://whiteintel.dev/entity/8d45ea9e-9961-5aa5-b55a-fd3621bbb95a

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMES PACIFIC INC.**. Human view: https://whiteintel.dev/entity/ec274edc-ecd8-5605-96fd-5e185ee8f693 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec274edc-ecd8-5605-96fd-5e185ee8f693._

_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"._