---
title: "Multi-Rich Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95ea9194-401c-545b-852c-1da016197df5
json: https://whiteintel.dev/api/public/dossier/95ea9194-401c-545b-852c-1da016197df5
identifier: icij:icijol-168616
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Multi-Rich Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-168616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95ea9194-401c-545b-852c-1da016197df5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95ea9194-401c-545b-852c-1da016197df5  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/d9c43c51-15cf-5961-b570-09227c75c620
- **EXPERT BONUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07fe9b5e-896e-5349-861e-e137db3f22d2
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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)

**2** 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/168616

## 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 **Multi-Rich Limited** — https://whiteintel.dev/entity/95ea9194-401c-545b-852c-1da016197df5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Multi-Rich Limited**. Human view: https://whiteintel.dev/entity/95ea9194-401c-545b-852c-1da016197df5 · Structured JSON: https://whiteintel.dev/api/public/dossier/95ea9194-401c-545b-852c-1da016197df5._

_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"._