---
title: "Portcullis TrustNet (Samoa) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
json: https://whiteintel.dev/api/public/dossier/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
identifier: icij:icijol-96909
jurisdiction: KE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Portcullis TrustNet (Samoa) Limited

**Type:** Organization  
**Jurisdiction:** KE  
**Identifier:** `icij:icijol-96909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be6a0d9-dbc6-5010-8e4f-af054f26fda9  

## Ownership & control

### Holdings / subsidiaries

- **Lin Shu Chen** (Nominee Shareholder of) — https://whiteintel.dev/entity/ddc37646-1c1a-5bd0-9e5d-4c078dfe2b54
- **Tuan, Jing-Hwa** (Nominee Shareholder of) — https://whiteintel.dev/entity/697214c8-d708-5709-ac79-789f1ed35b0d
- **Lin Shu-Jiuan, Cheng Yu-Pao, Lin Shu-Hua & others** (Nominee Shareholder of) — https://whiteintel.dev/entity/d7edf981-f69d-5432-b84f-7fb870bc8c8a
- **Guy, Robert EUGENE** (Nominee Shareholder of) — https://whiteintel.dev/entity/87221340-66a4-5d4d-a772-2491394418dc
- **Charles Boreh** (Nominee Shareholder of) — https://whiteintel.dev/entity/1b16ac6d-06ef-5cca-a7b2-69796b67eea0
- **Lim Chee Kiat** (Nominee Shareholder of) — https://whiteintel.dev/entity/4a650ea6-1564-5621-b0fa-c865d94f3675
- **Ng Thiam Chye and Ong Chin Seng** (Nominee Shareholder of) — https://whiteintel.dev/entity/8bf0d4a8-002d-5574-955b-6de2e267d0c1
- **Susanto Lim and Sugiharto Lim** (Nominee Shareholder of) — https://whiteintel.dev/entity/7716061f-7f0f-5d5b-bf26-536521f27484
- **Maxstar Ltd.** (shareholder of) — https://whiteintel.dev/entity/4948c314-48f0-5eee-8763-9053777ecf4d
- **VITALWAY INTERNATIONAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/d42944a9-582f-52c7-80d6-1738779b101b
- **CHEERSTAR INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/54d1f88c-70c9-5aea-b0b8-1043bf1ebc51
- **JOY OCEAN INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ffcfce3-839a-56ad-aec5-e2b40b492e66

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96909

## 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 **Portcullis TrustNet (Samoa) Limited** — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (Samoa) Limited**. Human view: https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4be6a0d9-dbc6-5010-8e4f-af054f26fda9._

_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"._