---
title: "Universal Marketing Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67d57765-6201-593b-a050-e24e9daeb95b
json: https://whiteintel.dev/api/public/dossier/67d57765-6201-593b-a050-e24e9daeb95b
identifier: icij:icijol-173140
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Universal Marketing Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67d57765-6201-593b-a050-e24e9daeb95b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67d57765-6201-593b-a050-e24e9daeb95b  

## Ownership & control

### Owners / controllers

- **TAN TECK LIM** (shareholder of) — https://whiteintel.dev/entity/3d1686b3-0bed-5f5a-a709-5b94d05b423b
- **MEGA FULL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/84efec39-abd8-5993-a05c-8c4143d135c7
- **Kenmark (Lubuan) Limited** (shareholder of) — https://whiteintel.dev/entity/2ea7c264-a981-5c00-b599-fbac9a64dc7f
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **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 **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/173140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal Marketing Co., Ltd.**. Human view: https://whiteintel.dev/entity/67d57765-6201-593b-a050-e24e9daeb95b · Structured JSON: https://whiteintel.dev/api/public/dossier/67d57765-6201-593b-a050-e24e9daeb95b._

_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"._