---
title: "TRADE WIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dca131a-014a-5663-bc3f-e646c56f04ed
json: https://whiteintel.dev/api/public/dossier/7dca131a-014a-5663-bc3f-e646c56f04ed
identifier: icij:icijol-173258
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE WIN LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7dca131a-014a-5663-bc3f-e646c56f04ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dca131a-014a-5663-bc3f-e646c56f04ed  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (secretary of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Huang, Li-Hua** (director of) — https://whiteintel.dev/entity/f344b18c-092f-5dfe-a6a3-ea8d726dba4a
- **Huang, Li-Hua** (shareholder of) — https://whiteintel.dev/entity/f344b18c-092f-5dfe-a6a3-ea8d726dba4a
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

1. **Portcullis TrustNet (Samoa) Limited** — secretary of → *TRADE WIN LIMITED*
1. **Huang, Li-Hua** — director of → *TRADE WIN LIMITED*
1. **Huang, Li-Hua** — shareholder of → *TRADE WIN LIMITED*
1. **Portcullis TrustNet (Samoa) Limited** — shareholder of → *TRADE WIN LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE WIN LIMITED**. Human view: https://whiteintel.dev/entity/7dca131a-014a-5663-bc3f-e646c56f04ed · Structured JSON: https://whiteintel.dev/api/public/dossier/7dca131a-014a-5663-bc3f-e646c56f04ed._

_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"._