---
title: "EVERGAIN International Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798c40fd-5e29-5983-adc8-9a5d83ef6ec0
json: https://whiteintel.dev/api/public/dossier/798c40fd-5e29-5983-adc8-9a5d83ef6ec0
identifier: icij:icijol-153296
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVERGAIN International Corporation

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-153296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/798c40fd-5e29-5983-adc8-9a5d83ef6ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798c40fd-5e29-5983-adc8-9a5d83ef6ec0  

## Ownership & control

### Owners / controllers

- **WU, PENG-TZE** (shareholder of) — https://whiteintel.dev/entity/507637f8-b301-557e-a8a0-10c3fe9bd20b
- **HSU, NAI-LI** (shareholder of) — https://whiteintel.dev/entity/db73eafd-4397-5bfe-81e8-9ae660a1a8ee
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **HSU, CHIN-YI** (shareholder of) — https://whiteintel.dev/entity/ce411d85-e14a-53c6-b7fa-58391f50f911

### 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/153296

## 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 **EVERGAIN International Corporation** — https://whiteintel.dev/entity/798c40fd-5e29-5983-adc8-9a5d83ef6ec0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERGAIN International Corporation**. Human view: https://whiteintel.dev/entity/798c40fd-5e29-5983-adc8-9a5d83ef6ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/798c40fd-5e29-5983-adc8-9a5d83ef6ec0._

_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"._