---
title: "ROSELAND GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93591f83-28e7-5ba0-897d-2e2efc32ab97
json: https://whiteintel.dev/api/public/dossier/93591f83-28e7-5ba0-897d-2e2efc32ab97
identifier: icij:icijol-173198
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSELAND GROUP LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173198`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93591f83-28e7-5ba0-897d-2e2efc32ab97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93591f83-28e7-5ba0-897d-2e2efc32ab97  

## Ownership & control

### Owners / controllers

- **Pang Tung Choi** (shareholder of) — https://whiteintel.dev/entity/08748b0f-7536-50dd-b48e-e6dd54465409
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/9affc27b-a324-5295-a2a3-5f604d4ea719
- **Fung Tsun Pong** (shareholder of) — https://whiteintel.dev/entity/34a903a1-89d4-5e7d-b5c1-7c3a8ff752f2
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Joy Success International Limited** (shareholder of) — https://whiteintel.dev/entity/dd2b38b0-bf2c-5a51-b2f2-a6919661c5f5
- **Silver Island Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5ecddf63-937d-549d-b141-b7a8073f339b

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

A **12-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)

**3** owners upstream in this entity's ownership/control chain are 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/173198

## 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 **ROSELAND GROUP LIMITED** — https://whiteintel.dev/entity/93591f83-28e7-5ba0-897d-2e2efc32ab97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSELAND GROUP LIMITED**. Human view: https://whiteintel.dev/entity/93591f83-28e7-5ba0-897d-2e2efc32ab97 · Structured JSON: https://whiteintel.dev/api/public/dossier/93591f83-28e7-5ba0-897d-2e2efc32ab97._

_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"._