---
title: "MAXOI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64329535-6882-5e9f-a8f5-20ed366161ae
json: https://whiteintel.dev/api/public/dossier/64329535-6882-5e9f-a8f5-20ed366161ae
identifier: icij:icijol-148195
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXOI LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64329535-6882-5e9f-a8f5-20ed366161ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64329535-6882-5e9f-a8f5-20ed366161ae  

## Ownership & control

### Owners / controllers

- **Zhang Hong** (shareholder of) — https://whiteintel.dev/entity/b85e7eb1-5e16-5652-935a-d390784db47e
- **Todd Wellington Palmer** (shareholder of) — https://whiteintel.dev/entity/75a71161-9996-51f7-b002-5f3efd4ec4ff
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/148195

## 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 **MAXOI LIMITED** — https://whiteintel.dev/entity/64329535-6882-5e9f-a8f5-20ed366161ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXOI LIMITED**. Human view: https://whiteintel.dev/entity/64329535-6882-5e9f-a8f5-20ed366161ae · Structured JSON: https://whiteintel.dev/api/public/dossier/64329535-6882-5e9f-a8f5-20ed366161ae._

_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"._