---
title: "CITILINE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/571b7c18-df1a-5b89-92b1-4d409cf4bc2e
json: https://whiteintel.dev/api/public/dossier/571b7c18-df1a-5b89-92b1-4d409cf4bc2e
identifier: icij:icijol-151170
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITILINE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-151170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/571b7c18-df1a-5b89-92b1-4d409cf4bc2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/571b7c18-df1a-5b89-92b1-4d409cf4bc2e  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/1c4891ae-c4d9-5768-a8dd-12694ce38ca6
- **Tracy Sung-Chi Tung** (shareholder of) — https://whiteintel.dev/entity/eaaa33a5-b77c-50bf-a3d0-76605b33ced9
- **Tan, Yu-Mei** (shareholder of) — https://whiteintel.dev/entity/346fd019-31e2-5a8e-a411-eaa87f82cf7c
- **Michael TUNG** (shareholder of) — https://whiteintel.dev/entity/2a05c2bb-10a1-5058-98f7-7cc156ec9c1b
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **7-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/151170

## 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 **CITILINE SERVICES LIMITED** — https://whiteintel.dev/entity/571b7c18-df1a-5b89-92b1-4d409cf4bc2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITILINE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/571b7c18-df1a-5b89-92b1-4d409cf4bc2e · Structured JSON: https://whiteintel.dev/api/public/dossier/571b7c18-df1a-5b89-92b1-4d409cf4bc2e._

_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"._