---
title: "TOPLUCK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074fdbfb-b52e-5ab4-8005-118e67947a24
json: https://whiteintel.dev/api/public/dossier/074fdbfb-b52e-5ab4-8005-118e67947a24
identifier: icij:icijol-173608
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOPLUCK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/074fdbfb-b52e-5ab4-8005-118e67947a24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074fdbfb-b52e-5ab4-8005-118e67947a24  

## Ownership & control

### Owners / controllers

- **HSU, YU-CHANG** (shareholder of) — https://whiteintel.dev/entity/37eec12a-a5cc-54e9-a108-bd570ff0833c
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **CHI, CHING-TAN** (shareholder of) — https://whiteintel.dev/entity/29e057c7-ac16-5e99-9e28-be4c65d2df52
- **CHEN, YI-LUNG** (shareholder of) — https://whiteintel.dev/entity/fa9adf4b-14c6-5d53-aa1a-e7a7477848da
- **SUNTA CHEMICAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/aca999e0-9789-598d-be9d-ae15809d7041

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173608

## 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 **TOPLUCK GROUP LIMITED** — https://whiteintel.dev/entity/074fdbfb-b52e-5ab4-8005-118e67947a24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPLUCK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/074fdbfb-b52e-5ab4-8005-118e67947a24 · Structured JSON: https://whiteintel.dev/api/public/dossier/074fdbfb-b52e-5ab4-8005-118e67947a24._

_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"._