---
title: "Universal International Holdings Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6892e498-e923-518d-8121-3c6448e01337
json: https://whiteintel.dev/api/public/dossier/6892e498-e923-518d-8121-3c6448e01337
identifier: icij:icijol-151455
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Universal International Holdings Group Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-151455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6892e498-e923-518d-8121-3c6448e01337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6892e498-e923-518d-8121-3c6448e01337  

## Ownership & control

### Owners / controllers

- **PENG, HSUN-CHIN** (shareholder of) — https://whiteintel.dev/entity/d91bd9e8-b390-5919-9d09-b0e98bf6c792
- **CHEN, HO-SONG** (shareholder of) — https://whiteintel.dev/entity/c7a07799-700c-52f0-9033-fa9bbe090367
- **Chen Lin, Mei-Chin** (shareholder of) — https://whiteintel.dev/entity/5c3df43a-b9b5-5bc9-a22f-b93277f64f4c
- **LIN, YU-CHIEN** (shareholder of) — https://whiteintel.dev/entity/08aecad9-84dd-530e-9b72-56a3903c3a0c
- **WANGTEX INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d7b18733-c8e6-53b5-94c3-c7e14e6add4f
- **YEN, CHIU-YU** (shareholder of) — https://whiteintel.dev/entity/2573a039-21fc-592c-af78-9d226c963aa7
- **CHEN, MEI-SHUH** (shareholder of) — https://whiteintel.dev/entity/7be152dd-f769-5f5b-8481-38850138efe2
- **KAO, MING-CHIH** (shareholder of) — https://whiteintel.dev/entity/152eebd5-d705-5a01-bf65-d1d431a96eee
- **LIAW, KUEI-JEN** (shareholder of) — https://whiteintel.dev/entity/38916bbb-0d4b-57b8-9813-edd2c81c041b
- **Wang, Rong-Huey** (shareholder of) — https://whiteintel.dev/entity/8d0f13de-f9b3-58c5-aa52-4735fa38926b
- **Albert Jen-Ta Lee** (shareholder of) — https://whiteintel.dev/entity/09b42ec8-5e76-59da-978d-8321c59617cd
- **LO LEE, A-CHAO** (shareholder of) — https://whiteintel.dev/entity/5a2eb1a4-cb90-534e-8b8a-1913e74e2075
- **WANG, PO-TANG** (shareholder of) — https://whiteintel.dev/entity/b3ab4055-d7da-587d-b091-71c5e96522c2
- **Kao, Ming-San** (shareholder of) — https://whiteintel.dev/entity/213bc6e3-4f92-5950-b605-700163e9d0c7
- **HUANG LEE, SHIH** (shareholder of) — https://whiteintel.dev/entity/5557db24-b640-5f13-802f-9b38ea074fa4
- **HU, TSAI-AN** (shareholder of) — https://whiteintel.dev/entity/bb0fc0ce-58ca-5805-9464-4bef6d540b91
- **SHOU-HWEI SOPHIA LIU** (shareholder of) — https://whiteintel.dev/entity/de330de3-52e1-51a5-afbd-e4276ddd9432
- **LEE, CHIEN-HSUN** (shareholder of) — https://whiteintel.dev/entity/548564a6-19c6-5482-a115-d9392d856d8e
- **Huang, Hua-Der** (shareholder of) — https://whiteintel.dev/entity/7eb8498b-350f-5abf-8426-c9af619ab488
- **IRIS WHAILEI CHEN** (shareholder of) — https://whiteintel.dev/entity/bac7b2dc-6c98-5328-82bd-04bc3f0549f8
- **LIN, TSE-HSIEN** (shareholder of) — https://whiteintel.dev/entity/f47f6fbe-df1c-5672-93fa-cacc719fcbfb
- **Jeff Nee Yang** (shareholder of) — https://whiteintel.dev/entity/344b38fb-0e47-5bb6-8fbc-b0471b35ad0d
- **HU, JER-SAN** (shareholder of) — https://whiteintel.dev/entity/1855cfc6-e052-5356-ae6c-3dc21325da75
- **HISAO, MU-CHING** (shareholder of) — https://whiteintel.dev/entity/8fb25c0b-5676-55ba-b372-143a9407fcec
- **WANG, YING-HUEY** (shareholder of) — https://whiteintel.dev/entity/55dd9ca1-8542-5b2a-b3fa-866e6e683d8e
- **YANG, CHENG-LI** (shareholder of) — https://whiteintel.dev/entity/17aa34da-5aa5-5992-87be-d047fc739fff
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **LENG, CHUN-LAN** (shareholder of) — https://whiteintel.dev/entity/b51b4463-e77c-53c1-be5f-1430d4ab2c27

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

A **38-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/151455

## 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 **Universal International Holdings Group Ltd.** — https://whiteintel.dev/entity/6892e498-e923-518d-8121-3c6448e01337 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Universal International Holdings Group Ltd.**. Human view: https://whiteintel.dev/entity/6892e498-e923-518d-8121-3c6448e01337 · Structured JSON: https://whiteintel.dev/api/public/dossier/6892e498-e923-518d-8121-3c6448e01337._

_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"._