---
title: "GLOBAL BUSINESS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9645fa04-a210-5826-bb1e-4a84dfcca9ad
json: https://whiteintel.dev/api/public/dossier/9645fa04-a210-5826-bb1e-4a84dfcca9ad
identifier: icij:icijol-156440
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL BUSINESS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-156440`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9645fa04-a210-5826-bb1e-4a84dfcca9ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9645fa04-a210-5826-bb1e-4a84dfcca9ad  

## Ownership & control

### Owners / controllers

- **PAN, CHIN-I** (shareholder of) — https://whiteintel.dev/entity/81639d24-1e56-5904-b371-a427099f0e26
- **LAI, KUAN-YUEH** (shareholder of) — https://whiteintel.dev/entity/b6635e04-177a-5419-9960-d48fb0071dbb
- **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)

**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/156440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL BUSINESS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/9645fa04-a210-5826-bb1e-4a84dfcca9ad · Structured JSON: https://whiteintel.dev/api/public/dossier/9645fa04-a210-5826-bb1e-4a84dfcca9ad._

_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"._