---
title: "CARLINGTON INDUSTRIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/904b069c-4e40-5098-b87d-0406f845c310
json: https://whiteintel.dev/api/public/dossier/904b069c-4e40-5098-b87d-0406f845c310
identifier: icij:icijol-176141
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLINGTON INDUSTRIES LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-176141`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/904b069c-4e40-5098-b87d-0406f845c310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/904b069c-4e40-5098-b87d-0406f845c310  

## Ownership & control

### Owners / controllers

- **SU, KAI-MING** (shareholder of) — https://whiteintel.dev/entity/7ac8a2b0-5997-5ce9-9fdf-fcc21fe51ec6
- **Equity Trust (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/96c247b2-6be8-54e4-8e24-78d762883d18
- **CHEN, SHU-CHEN** (shareholder of) — https://whiteintel.dev/entity/0cdda82a-323c-5e08-87ca-d64ba6a8eb1d
- **SU, CHING-PIAO** (shareholder of) — https://whiteintel.dev/entity/5c83d49e-1ac2-592b-b041-451e63f4f467
- **SU, YEN-FEN** (shareholder of) — https://whiteintel.dev/entity/f25a0c52-bffd-5116-8b3d-4cc8efffa5d3

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

A **8-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/176141

## 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 **CARLINGTON INDUSTRIES LTD.** — https://whiteintel.dev/entity/904b069c-4e40-5098-b87d-0406f845c310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLINGTON INDUSTRIES LTD.**. Human view: https://whiteintel.dev/entity/904b069c-4e40-5098-b87d-0406f845c310 · Structured JSON: https://whiteintel.dev/api/public/dossier/904b069c-4e40-5098-b87d-0406f845c310._

_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"._