---
title: "Pacific Commerce Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8170be-e0d7-55e6-916b-a8362c6cbd2a
json: https://whiteintel.dev/api/public/dossier/ff8170be-e0d7-55e6-916b-a8362c6cbd2a
identifier: icij:icijol-131515
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pacific Commerce Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8170be-e0d7-55e6-916b-a8362c6cbd2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8170be-e0d7-55e6-916b-a8362c6cbd2a  

## Ownership & control

### Owners / controllers

- **S E A HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8679fc0-c3b8-562c-b2cd-e9500c5ab597

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

A **8-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)

**5** 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/131515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pacific Commerce Holdings Limited**. Human view: https://whiteintel.dev/entity/ff8170be-e0d7-55e6-916b-a8362c6cbd2a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8170be-e0d7-55e6-916b-a8362c6cbd2a._

_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"._