---
title: "Oak Pacific Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac51e3c-6bb9-5b49-97cd-af73284e87ac
json: https://whiteintel.dev/api/public/dossier/fac51e3c-6bb9-5b49-97cd-af73284e87ac
identifier: icij:icijol-82014199
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oak Pacific Holdings

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fac51e3c-6bb9-5b49-97cd-af73284e87ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac51e3c-6bb9-5b49-97cd-af73284e87ac  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Apercen Ventures I LLC** (shareholder of) — https://whiteintel.dev/entity/858fca04-9c09-5d12-bc41-1298ded0eaac
- **Chao - David** (shareholder of) — https://whiteintel.dev/entity/3e29c213-3cfb-5ced-b106-852da34a2745
- **Chen - Joseph** (shareholder of) — https://whiteintel.dev/entity/946516ba-765e-5039-84cc-6a38b702e766
- **Glasgow - Lawrence E.** (shareholder of) — https://whiteintel.dev/entity/8887d3c4-2ddb-5d28-96ec-edf6112a57b9
- **Huang - Hui** (shareholder of) — https://whiteintel.dev/entity/bdd09938-9667-5ba3-a10e-07a371434d46
- **Lake Partners, LLC** (shareholder of) — https://whiteintel.dev/entity/b84a0100-0bba-5830-aca2-1b04701b30d4
- **Lexanna Investment Partners** (shareholder of) — https://whiteintel.dev/entity/20395760-7306-55e2-97e3-5663d6aeb264
- **Chen - Bo** (shareholder of) — https://whiteintel.dev/entity/f867a472-b60f-56b2-a66b-444f274d15aa
- **Liu - James** (shareholder of) — https://whiteintel.dev/entity/692ec547-3e36-5b78-b639-b889d34ff1d4
- **Ren - Thomas Jintao** (shareholder of) — https://whiteintel.dev/entity/64947f64-7fbe-5038-9090-b5f8d4880b04
- **Tang - Cynthia** (shareholder of) — https://whiteintel.dev/entity/59f91a9e-980a-56c0-b539-9403c37834ae
- **Wee - Colin** (shareholder of) — https://whiteintel.dev/entity/e8bf2931-4b9a-5c87-81c6-f24067296eb9
- **Zhou - Xueping** (shareholder of) — https://whiteintel.dev/entity/ce6819c2-de7b-5d05-bd74-8c5698a55ced

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

A **14-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/82014199

## 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 **Oak Pacific Holdings** — https://whiteintel.dev/entity/fac51e3c-6bb9-5b49-97cd-af73284e87ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oak Pacific Holdings**. Human view: https://whiteintel.dev/entity/fac51e3c-6bb9-5b49-97cd-af73284e87ac · Structured JSON: https://whiteintel.dev/api/public/dossier/fac51e3c-6bb9-5b49-97cd-af73284e87ac._

_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"._