---
title: "DONG GUAN YI WAN PLASTIC CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a30c724-c371-5efc-86d2-7d593d3bb9df
json: https://whiteintel.dev/api/public/dossier/8a30c724-c371-5efc-86d2-7d593d3bb9df
identifier: icij:icijol-160829
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DONG GUAN YI WAN PLASTIC CO., LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-160829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a30c724-c371-5efc-86d2-7d593d3bb9df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a30c724-c371-5efc-86d2-7d593d3bb9df  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **HSU Te** (director of) — https://whiteintel.dev/entity/fbb9d5eb-d808-5ef0-a24a-f169c7621f75
- **HSU Te** (secretary of) — https://whiteintel.dev/entity/fbb9d5eb-d808-5ef0-a24a-f169c7621f75
- **HSU Te** (shareholder of) — https://whiteintel.dev/entity/fbb9d5eb-d808-5ef0-a24a-f169c7621f75

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

A **4-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/160829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONG GUAN YI WAN PLASTIC CO., LIMITED**. Human view: https://whiteintel.dev/entity/8a30c724-c371-5efc-86d2-7d593d3bb9df · Structured JSON: https://whiteintel.dev/api/public/dossier/8a30c724-c371-5efc-86d2-7d593d3bb9df._

_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"._