Name: PACIFIC SL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC SL HOLDINGS LTD?

Accepted Answer

In the current sources, PACIFIC SL HOLDINGS LTD is connected to Mr Matthew David Trigg, Mr Paul Martin Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC SL HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does PACIFIC SL HOLDINGS LTD appear across sources?

Accepted Answer

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

PACIFIC SL HOLDINGS LTD

OWNERSHIP & CONTROL