---
title: "Dustin International Financial Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99273aea-a744-56ba-aaea-cdab7c8b711b
json: https://whiteintel.dev/api/public/dossier/99273aea-a744-56ba-aaea-cdab7c8b711b
identifier: icij:icijol-174158
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dustin International Financial Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-174158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99273aea-a744-56ba-aaea-cdab7c8b711b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99273aea-a744-56ba-aaea-cdab7c8b711b  

## Ownership & control

### Owners / controllers

- **CHIEN, CHEN-YEN** (shareholder of) — https://whiteintel.dev/entity/f1cd8a18-61ac-512a-b14a-274dc2af0f74
- **Chiu, Chih-Hua** (shareholder of) — https://whiteintel.dev/entity/aec051e0-24c3-5ab1-a95d-fc3e7d69e18d
- **Chu, Chin-Hsian** (shareholder of) — https://whiteintel.dev/entity/14f5aa0a-3d28-5253-8c93-bf4d76a2a9ec
- **Yang, Tao-Ming** (shareholder of) — https://whiteintel.dev/entity/6fe8304c-383a-54c9-a68e-77b9e296767e
- **CHENG, WEN** (shareholder of) — https://whiteintel.dev/entity/98bad339-51f4-5171-9d59-bc37ff97c58c
- **HU, SHOU-CHUN** (shareholder of) — https://whiteintel.dev/entity/93cf8361-07ca-57b7-857b-68714eaef264
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **9-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/174158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dustin International Financial Co., Ltd.**. Human view: https://whiteintel.dev/entity/99273aea-a744-56ba-aaea-cdab7c8b711b · Structured JSON: https://whiteintel.dev/api/public/dossier/99273aea-a744-56ba-aaea-cdab7c8b711b._

_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"._