Name: PACIFIC ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC ASSOCIATES LTD.?

Accepted Answer

In the current sources, PACIFIC ASSOCIATES LTD. is connected to Tien-Sik David KIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC ASSOCIATES LTD.'s risk level?

Accepted Answer

WhiteIntel flags PACIFIC ASSOCIATES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PACIFIC ASSOCIATES LTD. appear across sources?

Accepted Answer

PACIFIC ASSOCIATES LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PACIFIC ASSOCIATES LTD.

OWNERSHIP & CONTROL