---
title: "MONA FASHION PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11dc4554-e99c-57e6-9cf0-d9eac5117cda
json: https://whiteintel.dev/api/public/dossier/11dc4554-e99c-57e6-9cf0-d9eac5117cda
identifier: icij:icijol-160116
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONA FASHION PTY LTD

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-160116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11dc4554-e99c-57e6-9cf0-d9eac5117cda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11dc4554-e99c-57e6-9cf0-d9eac5117cda  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **SHAO JIANG** (shareholder of) — https://whiteintel.dev/entity/03844a5e-1dc5-5bdb-a6de-1eadbd2d89e9

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

A **4-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/160116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONA FASHION PTY LTD**. Human view: https://whiteintel.dev/entity/11dc4554-e99c-57e6-9cf0-d9eac5117cda · Structured JSON: https://whiteintel.dev/api/public/dossier/11dc4554-e99c-57e6-9cf0-d9eac5117cda._

_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"._