---
title: "Premium Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16901234-b36b-5695-902d-e399df3c866f
json: https://whiteintel.dev/api/public/dossier/16901234-b36b-5695-902d-e399df3c866f
identifier: icij:icijol-173042
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Premium Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16901234-b36b-5695-902d-e399df3c866f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16901234-b36b-5695-902d-e399df3c866f  

## Ownership & control

### Owners / controllers

- **TAN TECK LIM** (shareholder of) — https://whiteintel.dev/entity/3d1686b3-0bed-5f5a-a709-5b94d05b423b
- **Tsao, Yu-Nien** (shareholder of) — https://whiteintel.dev/entity/733990b5-5726-5afc-a89a-22dd8e02f9c0
- **Kenmark (Lubuan) Limited** (shareholder of) — https://whiteintel.dev/entity/0821c58c-4ea7-50b3-a7dd-247d94803c96
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **WONG SIOK YIN** (shareholder of) — https://whiteintel.dev/entity/2e260591-9a68-59cb-954d-4ba3cc8d300a
- **KONG CHEK HUA** (shareholder of) — https://whiteintel.dev/entity/df1828bc-941a-5450-981c-6f091c7cb3fa

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

A **13-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/173042

## 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 **Premium Co., Ltd.** — https://whiteintel.dev/entity/16901234-b36b-5695-902d-e399df3c866f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Premium Co., Ltd.**. Human view: https://whiteintel.dev/entity/16901234-b36b-5695-902d-e399df3c866f · Structured JSON: https://whiteintel.dev/api/public/dossier/16901234-b36b-5695-902d-e399df3c866f._

_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"._