Name: PAC ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAC ASSETS LIMITED, Company, BS

Question 1

Who owns PAC ASSETS LIMITED?

Accepted Answer

In the current sources, PAC ASSETS LIMITED is connected to CLEMENTI LIMITED, TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAC ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAC ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAC ASSETS LIMITED appear across sources?

Accepted Answer

PAC ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PAC ASSETS LIMITED

/01Ownership & control

Ownership & control