---
title: "TREASURE ISLAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44676212-5b38-5046-bf5e-7ced6fe5eeea
json: https://whiteintel.dev/api/public/dossier/44676212-5b38-5046-bf5e-7ced6fe5eeea
identifier: icij:icijol-152181
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREASURE ISLAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-152181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44676212-5b38-5046-bf5e-7ced6fe5eeea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44676212-5b38-5046-bf5e-7ced6fe5eeea  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **TSAI, HAN-LIN** (shareholder of) — https://whiteintel.dev/entity/89739206-0310-5128-9f99-60febc57dd4d
- **LIOU, DE-CHI** (shareholder of) — https://whiteintel.dev/entity/8ea80f7d-cf73-568f-ac2e-85f0a7ecd906

### 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/152181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREASURE ISLAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/44676212-5b38-5046-bf5e-7ced6fe5eeea · Structured JSON: https://whiteintel.dev/api/public/dossier/44676212-5b38-5046-bf5e-7ced6fe5eeea._

_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"._