---
title: "VANWARD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0
json: https://whiteintel.dev/api/public/dossier/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0
identifier: icij:icijol-154057
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# VANWARD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-154057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0  

## Ownership & control

### Owners / controllers

- **Chi, Shu-Yen** (shareholder of) — https://whiteintel.dev/entity/bbfe3890-a970-543e-9dd6-b1458337c102
- **Chi, Ming-Chang** (shareholder of) — https://whiteintel.dev/entity/8a685d39-402f-5cda-8a67-f9482fb85622
- **Chi, Chin-Che** (shareholder of) — https://whiteintel.dev/entity/a19ad881-6f95-5559-9b59-34c2e185c699
- **Chi, Tsai Hsueh** (shareholder of) — https://whiteintel.dev/entity/50999db3-df0b-5421-92d3-5a4b1c882976
- **CHI Ming-Tse** (shareholder of) — https://whiteintel.dev/entity/f979c28b-458b-5add-b213-c0d871103d9d
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/c2b95987-8672-54c5-a06d-1b8d2609c3d7
- **CHI Chin-Piao** (shareholder of) — https://whiteintel.dev/entity/5bf78759-e0e1-5f6d-86f1-aec91119679f
- **CHI Min-Don** (shareholder of) — https://whiteintel.dev/entity/816dc65b-370e-5311-b81d-506ee727c8b5
- **Chi,Chih-Huai** (shareholder of) — https://whiteintel.dev/entity/f9f4758a-6c61-55b7-918f-7dabf3907c37
- **Lin, King-Chung** (shareholder of) — https://whiteintel.dev/entity/155f093c-9de7-560b-8e4f-371c576eadd1
- **Lin, Yang Fu-Mei** (shareholder of) — https://whiteintel.dev/entity/f5e151a9-4f88-5289-ac63-4712e4b14af9
- **Chi Chiu, Shan-Mei** (shareholder of) — https://whiteintel.dev/entity/48a12e75-435b-5d93-ba3c-7084de932144
- **Chi, Ming-Hui** (shareholder of) — https://whiteintel.dev/entity/fdc8405b-1d3d-5dcf-87dd-ca56994b258e
- **Chi, Ming-Hsin** (shareholder of) — https://whiteintel.dev/entity/1ac16967-40fc-508b-a133-de89e175c000
- **Tsai, Hsiu-Yun** (shareholder of) — https://whiteintel.dev/entity/b0a756fa-5aa3-5d89-9804-2c99824aeaf2
- **CHI, SHU-YUAN** (shareholder of) — https://whiteintel.dev/entity/de5cd063-9dff-5908-931e-47e54666ec96
- **Chi, Shu-Ching** (shareholder of) — https://whiteintel.dev/entity/e72c0638-53eb-5251-a892-36a4033db988
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Chi, Shu-Huei** (shareholder of) — https://whiteintel.dev/entity/95aadbf1-9430-53ed-b7b7-e40462247798
- **Chi Ming-Hsien** (shareholder of) — https://whiteintel.dev/entity/2ae7d062-13d2-5c81-9bf2-dac7f71e8808
- **Chi, Ming-Hua** (shareholder of) — https://whiteintel.dev/entity/b3e54c75-8fab-51ad-97a6-90acd011e73a
- **Chen, Li-Ling** (shareholder of) — https://whiteintel.dev/entity/4cb3c645-db40-55a8-8608-b79738c15536
- **Susan Chi Wijaya** (shareholder of) — https://whiteintel.dev/entity/f271dfcb-7b93-5e31-9a13-e108bd52c8d5
- **Chi Ko, Lin-Yun** (shareholder of) — https://whiteintel.dev/entity/5897d9de-6dc4-5dc2-a8b9-91bb574215df
- **Chi, Teng-Chang** (shareholder of) — https://whiteintel.dev/entity/3fae4004-e1b6-52ec-b7f7-5b4ba3e32070
- **Chi, Chin-Lung** (shareholder of) — https://whiteintel.dev/entity/ff482d9b-1252-5463-83eb-50ef57aff7bb
- **Chi, Ming-Sheng** (shareholder of) — https://whiteintel.dev/entity/203d2d87-5eb1-5245-9e4d-ed7b3bbaa803
- **Chi, Shu-Mei** (shareholder of) — https://whiteintel.dev/entity/8c9f5341-27f4-55b4-94ee-07555754a3ae
- **Lin, Yueh-Hsiu** (shareholder of) — https://whiteintel.dev/entity/53f65694-5487-5fa0-9b2f-cde1421cf469
- **Lin, Ching-Yung** (shareholder of) — https://whiteintel.dev/entity/36d154ba-9a85-53a2-930c-af51a5d50017
- **Chin Fong Buddhism Foundation** (shareholder of) — https://whiteintel.dev/entity/229891d5-4bfa-554c-b729-3de3871e1742
- **Chi, Shu-Yu** (shareholder of) — https://whiteintel.dev/entity/34575ddb-9e7a-50d9-b8ae-8109a7374d56
- **Chi, Yung-Chuan** (shareholder of) — https://whiteintel.dev/entity/9edc984c-fc0c-53d9-a8ea-50d0f8a7556c
- **Chi, Shu-Jen** (shareholder of) — https://whiteintel.dev/entity/f0b5b300-89aa-55d6-8c56-2091e07240c8
- **Ho, Liang-Chieh** (shareholder of) — https://whiteintel.dev/entity/84c938ea-987c-5c41-856c-4f7614bde7d6
- **Chi Wang, Miao** (shareholder of) — https://whiteintel.dev/entity/ad38737f-fb4e-503e-8b96-724cffc1f204
- **Chi, Ming-Tien** (shareholder of) — https://whiteintel.dev/entity/1c221d30-8925-5351-945f-66731faf5e60

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

A **41-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/154057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANWARD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4c02d1-e0e7-5f5d-bb01-143bf0e242d0._

_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"._