---
title: "GOLD HARMONY DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64a02d2d-bda8-55fa-8baa-1560095a951a
json: https://whiteintel.dev/api/public/dossier/64a02d2d-bda8-55fa-8baa-1560095a951a
identifier: icij:icijol-153302
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLD HARMONY DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-153302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64a02d2d-bda8-55fa-8baa-1560095a951a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64a02d2d-bda8-55fa-8baa-1560095a951a  

## Ownership & control

### Owners / controllers

- **Hsieh, Yu-Chin** (shareholder of) — https://whiteintel.dev/entity/7e10ffda-9f0e-53fe-bce1-d36cdff534fb
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **4-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/153302

## 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 **GOLD HARMONY DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/64a02d2d-bda8-55fa-8baa-1560095a951a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD HARMONY DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/64a02d2d-bda8-55fa-8baa-1560095a951a · Structured JSON: https://whiteintel.dev/api/public/dossier/64a02d2d-bda8-55fa-8baa-1560095a951a._

_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"._