---
title: "RICH LUCK TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c9ceb49-caae-520d-b6ac-dfaccb86c71e
json: https://whiteintel.dev/api/public/dossier/2c9ceb49-caae-520d-b6ac-dfaccb86c71e
identifier: icij:icijol-173918
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICH LUCK TRADING LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c9ceb49-caae-520d-b6ac-dfaccb86c71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c9ceb49-caae-520d-b6ac-dfaccb86c71e  

## Ownership & control

### Owners / controllers

- **Wang, Kevin** (shareholder of) — https://whiteintel.dev/entity/5be6429d-795d-536a-b528-9c92b73109e5
- **Wang, Yu-Feng** (shareholder of) — https://whiteintel.dev/entity/f8c2dac3-77f8-5e7b-8310-45cbb6c4d003
- **LIN, MEI-HUI** (shareholder of) — https://whiteintel.dev/entity/e81da7c8-e99b-590e-9c7f-a6a655b5c56b
- **Wang, Ting-Hsiang** (shareholder of) — https://whiteintel.dev/entity/47fec0ed-a7d7-5306-8fa8-700804223089
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **Wang, Yi-Hua** (shareholder of) — https://whiteintel.dev/entity/1e46002f-3ae4-5d48-be48-19a3e0b3d6c6

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

A **8-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/173918

## 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 **RICH LUCK TRADING LIMITED** — https://whiteintel.dev/entity/2c9ceb49-caae-520d-b6ac-dfaccb86c71e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICH LUCK TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2c9ceb49-caae-520d-b6ac-dfaccb86c71e · Structured JSON: https://whiteintel.dev/api/public/dossier/2c9ceb49-caae-520d-b6ac-dfaccb86c71e._

_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"._