---
title: "HIDDEN DRAGON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60199dd6-e16b-5c20-9c17-625df4843fe5
json: https://whiteintel.dev/api/public/dossier/60199dd6-e16b-5c20-9c17-625df4843fe5
identifier: icij:icijol-154531
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# HIDDEN DRAGON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-154531`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60199dd6-e16b-5c20-9c17-625df4843fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60199dd6-e16b-5c20-9c17-625df4843fe5  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Upbest Precious Metals (Asia) Ltd** (shareholder of) — https://whiteintel.dev/entity/1b8a5273-2bbc-5176-8335-2afb604f1a02

### 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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/154531

## 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 **HIDDEN DRAGON GROUP LIMITED** — https://whiteintel.dev/entity/60199dd6-e16b-5c20-9c17-625df4843fe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIDDEN DRAGON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/60199dd6-e16b-5c20-9c17-625df4843fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/60199dd6-e16b-5c20-9c17-625df4843fe5._

_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"._