---
title: "Tuan, Jing-Hwa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/697214c8-d708-5709-ac79-789f1ed35b0d
json: https://whiteintel.dev/api/public/dossier/697214c8-d708-5709-ac79-789f1ed35b0d
identifier: icij:icijol-119079
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tuan, Jing-Hwa

**Type:** Company  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-119079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/697214c8-d708-5709-ac79-789f1ed35b0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/697214c8-d708-5709-ac79-789f1ed35b0d  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

### Holdings / subsidiaries

- **Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?** (shareholder of) — https://whiteintel.dev/entity/88b0a915-d41c-5ae5-83cd-6774ae5c3b00

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

A **1-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/119079

## 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 **Tuan, Jing-Hwa** — https://whiteintel.dev/entity/697214c8-d708-5709-ac79-789f1ed35b0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tuan, Jing-Hwa**. Human view: https://whiteintel.dev/entity/697214c8-d708-5709-ac79-789f1ed35b0d · Structured JSON: https://whiteintel.dev/api/public/dossier/697214c8-d708-5709-ac79-789f1ed35b0d._

_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"._