---
title: "SINO CAPITAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fe6830-b250-50a0-9261-6af215150d56
json: https://whiteintel.dev/api/public/dossier/76fe6830-b250-50a0-9261-6af215150d56
identifier: icij:icijol-152177
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SINO CAPITAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-152177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76fe6830-b250-50a0-9261-6af215150d56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fe6830-b250-50a0-9261-6af215150d56  

## Ownership & control

### Owners / controllers

- **Cheng, Jui-Hsing** (shareholder of) — https://whiteintel.dev/entity/714f0e70-a564-5034-8902-818d7d623f8a
- **Cheng Wang, Li-Ly** (shareholder of) — https://whiteintel.dev/entity/982390eb-2285-5bb4-a3c5-86e07fadb30d
- **Cheng, Shin-Kai** (shareholder of) — https://whiteintel.dev/entity/f3926fca-6910-5ed2-86d8-7ffb97586537
- **Cheng, Ya-Wei** (shareholder of) — https://whiteintel.dev/entity/41a23de0-6302-5c57-b48f-cfbe746dc393
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **7-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/152177

## 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 **SINO CAPITAL TRADING LIMITED** — https://whiteintel.dev/entity/76fe6830-b250-50a0-9261-6af215150d56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINO CAPITAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/76fe6830-b250-50a0-9261-6af215150d56 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fe6830-b250-50a0-9261-6af215150d56._

_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"._