---
title: "CRE8 International Financial Consult Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f6edb6d-e237-59c6-8d32-3d17dfe7854c
json: https://whiteintel.dev/api/public/dossier/2f6edb6d-e237-59c6-8d32-3d17dfe7854c
identifier: icij:icijol-175129
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRE8 International Financial Consult Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-175129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f6edb6d-e237-59c6-8d32-3d17dfe7854c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f6edb6d-e237-59c6-8d32-3d17dfe7854c  

## Ownership & control

### Owners / controllers

- **CHIEN, CHEN-YEN** (shareholder of) — https://whiteintel.dev/entity/f1cd8a18-61ac-512a-b14a-274dc2af0f74
- **Chu, Chin-Hsian** (shareholder of) — https://whiteintel.dev/entity/14f5aa0a-3d28-5253-8c93-bf4d76a2a9ec
- **CHENG, WEN** (shareholder of) — https://whiteintel.dev/entity/98bad339-51f4-5171-9d59-bc37ff97c58c
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/175129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRE8 International Financial Consult Limited**. Human view: https://whiteintel.dev/entity/2f6edb6d-e237-59c6-8d32-3d17dfe7854c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f6edb6d-e237-59c6-8d32-3d17dfe7854c._

_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"._