SUBJECT-0246.dossier · company · status: active
PL
subject of file

Pacific Century Insurance Holdings Limited

Insurance holding company within Pacific Century structure
Tracked because Insurance holding company within Pacific Century structure · 17 documented connections
Facts on record5
Connections mapped17
Sources cited11
✦ Thin coverage gap +58 connected to 17 entities · only 5 facts on record · flagged for follow-up research
Evidence: 1S 4I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → elected official → [donor] → com... 29848× PATTERN person → [regulatory filing] → government agency → [regul... 8424× PATTERN company → [regulatory filing] → government agency → [regu... 5356× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN company → [oversight] → government agency → [regulatory f... 2394×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Pacific Century Insurance Holdings Limited filed a document with the SEC on 2003-08-27, indicating regulatory interaction.
← Pacific Century Group Holdings Limited company
subsidiary
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
← Pacific Century Regional Developments Limited company
affiliation
Listed as a related entity within the same corporate group.
← Pacific Century Diversified Limited company
subsidiary
Listed as a related entity within the Pacific Century Group of companies.
← Pacific Century Group company
subsidiary
Pacific Century Insurance Holdings Limited is an insurance-related subsidiary within the Pacific Century Group structure.
← Pacific Century International Limited company
related entity
Pacific Century International Limited is listed alongside Pacific Century Insurance Holdings Limited as part of the Pacific Century Group of entities.
← Pacific Century Group (Cayman Islands) Limited company
sister company
Pacific Century Insurance Holdings Limited is listed as a related entity within the same Pacific Century Group corporate structure as Pacific Century Group (Cayman Islands) Limited.
Facts (5)
Data Freshness
Ageing Last update: 161d ago · Avg age: 2236d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Pacific Century Insurance Holdings Limited filed filing with the SEC on 2003-08-27. Accession number: N/A.
All Connections (17)
→ Hakeem Jeffries elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Tina Smith elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Ron Wyden elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Elizabeth Warren elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Susan Collins elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Lindsey Graham elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Mark Warner elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Dan Crenshaw elected official
donor inferential
Documented campaign donor / political contributor (inferential mapping from public donor profile and party / state heuristics)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2003
Pacific Century Insurance Holdings Limited filed a document with the SEC on 2003-08-27, indicating regulatory interaction.
→ Richard Li person
affiliation inferential since 2003
Richard Li is the founder and chairman of Pacific Century Group, the parent entity of Pacific Century Insurance Holdings Limited, based on documented corporate hierarchy.
← Pacific Century Group company
subsidiary primary since 2006
Pacific Century Insurance Holdings Limited is an insurance-related subsidiary within the Pacific Century Group structure.
related entity primary since 2006
Pacific Century International Limited is listed alongside Pacific Century Insurance Holdings Limited as part of the Pacific Century Group of entities.
sister company primary since 2006
Pacific Century Insurance Holdings Limited is listed as a related entity within the same Pacific Century Group corporate structure as Pacific Century Group (Cayman Islands) Limited.
affiliation primary since 2004
Listed as a related entity within the same corporate group.
affiliate secondary since 2026
Both entities appear in the known entities list under the Pacific Century Group corporate structure, suggesting affiliation within the same corporate group.
subsidiary primary since 2003
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
subsidiary primary since 2005
Listed as a related entity within the Pacific Century Group of companies.
Sources (11)
2026 UNVERIFIED Research: Pacific Century Insurance Holdings Limited — Court records (no results… court_document Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Pacific Century Insurance Holdings Limited not found in opencorpor… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Insurance Holdings Limited — Parliamentary records (no… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Insurance Holdings Limited — Lobbying disclosures (no … government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Insurance Holdings Limited — Corporate registrations (… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Insurance Holdings Limited — USASpending contracts (no… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Pacific Century Insurance Holdings Limited — SEC filings (no results) sec_filing Processed 📜 Receipt