---
title: "Global Trader Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55c02a7a-0ab4-55ba-b923-c2f4822fee1d
json: https://whiteintel.dev/api/public/dossier/55c02a7a-0ab4-55ba-b923-c2f4822fee1d
identifier: icij:icijol-173049
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Trader Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55c02a7a-0ab4-55ba-b923-c2f4822fee1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55c02a7a-0ab4-55ba-b923-c2f4822fee1d  

## Ownership & control

### Owners / controllers

- **TAN TECK LIM** (shareholder of) — https://whiteintel.dev/entity/3d1686b3-0bed-5f5a-a709-5b94d05b423b
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Hwang, Ding-Kuo** (shareholder of) — https://whiteintel.dev/entity/a6752720-500a-5e8a-bc28-18ac3b7a947b
- **WONG SIOK YIN** (shareholder of) — https://whiteintel.dev/entity/2e260591-9a68-59cb-954d-4ba3cc8d300a
- **KONG CHEK HUA** (shareholder of) — https://whiteintel.dev/entity/df1828bc-941a-5450-981c-6f091c7cb3fa

### 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/173049

## 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 **Global Trader Co., Ltd.** — https://whiteintel.dev/entity/55c02a7a-0ab4-55ba-b923-c2f4822fee1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Trader Co., Ltd.**. Human view: https://whiteintel.dev/entity/55c02a7a-0ab4-55ba-b923-c2f4822fee1d · Structured JSON: https://whiteintel.dev/api/public/dossier/55c02a7a-0ab4-55ba-b923-c2f4822fee1d._

_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"._