---
title: "Top Great International Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f0da5c3-a256-59d1-bbee-2e0b21ec910d
json: https://whiteintel.dev/api/public/dossier/4f0da5c3-a256-59d1-bbee-2e0b21ec910d
identifier: icij:icijol-157844
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Top Great International Inc.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-157844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f0da5c3-a256-59d1-bbee-2e0b21ec910d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f0da5c3-a256-59d1-bbee-2e0b21ec910d  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **TSAI, TIEN-SHOU** (shareholder of) — https://whiteintel.dev/entity/1390d115-0651-573f-95e8-cba41dc2586d
- **TSAI, HAO** (shareholder of) — https://whiteintel.dev/entity/b871f48e-a8fc-5ec4-89db-b14068c92dcc
- **TSAI, HUI-LING** (shareholder of) — https://whiteintel.dev/entity/a4d55569-1742-5a1c-a37a-68dd378ce27f

### 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/157844

## 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 **Top Great International Inc.** — https://whiteintel.dev/entity/4f0da5c3-a256-59d1-bbee-2e0b21ec910d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Great International Inc.**. Human view: https://whiteintel.dev/entity/4f0da5c3-a256-59d1-bbee-2e0b21ec910d · Structured JSON: https://whiteintel.dev/api/public/dossier/4f0da5c3-a256-59d1-bbee-2e0b21ec910d._

_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"._