---
title: "Pacific Security Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f261f4e6-e96b-5724-a673-c107ad7b009c
json: https://whiteintel.dev/api/public/dossier/f261f4e6-e96b-5724-a673-c107ad7b009c
identifier: icij:icijol-172666
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Security Investment Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f261f4e6-e96b-5724-a673-c107ad7b009c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f261f4e6-e96b-5724-a673-c107ad7b009c  

## Ownership & control

### Owners / controllers

- **DBMG Trust Company Limited as trustees of Royal Investment Trust** (shareholder of) — https://whiteintel.dev/entity/046a2511-ab7b-5777-8b17-24f61c7a976e
- **Bermuda Trust (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
- **Hwang Hoe Chun** (shareholder of) — https://whiteintel.dev/entity/d299e5de-50f1-5c25-b5a4-4443b990399c
- **Hendrik Suhardiman** (shareholder of) — https://whiteintel.dev/entity/acf92225-f1eb-548a-9ef2-0312b658a4ad
- **James G Ochsner** (shareholder of) — https://whiteintel.dev/entity/fa0d247b-e447-57ca-94b7-c4c6a6000252

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

A **22-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)

**8** owners upstream in this entity's ownership/control chain are 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/172666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Security Investment Limited**. Human view: https://whiteintel.dev/entity/f261f4e6-e96b-5724-a673-c107ad7b009c · Structured JSON: https://whiteintel.dev/api/public/dossier/f261f4e6-e96b-5724-a673-c107ad7b009c._

_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"._