---
title: "CN Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ac26b97-301f-5c5d-a916-e5037ab34990
json: https://whiteintel.dev/api/public/dossier/9ac26b97-301f-5c5d-a916-e5037ab34990
identifier: icij:icijol-153183
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CN Capital Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-153183`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ac26b97-301f-5c5d-a916-e5037ab34990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ac26b97-301f-5c5d-a916-e5037ab34990  

## Ownership & control

### Owners / controllers

- **LIAO, WAN-LIN** (shareholder of) — https://whiteintel.dev/entity/dd1aa8be-993e-58b9-9da0-fc515ede49c0
- **LIAO, CHIA-LING** (shareholder of) — https://whiteintel.dev/entity/b21fa9c9-00bd-5d45-9ac7-fade664061ef
- **LEE, HSIU-FENG** (shareholder of) — https://whiteintel.dev/entity/9aafe6dd-5b7b-5b1f-a744-b53ed2fafb52
- **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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153183

## 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 **CN Capital Limited** — https://whiteintel.dev/entity/9ac26b97-301f-5c5d-a916-e5037ab34990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CN Capital Limited**. Human view: https://whiteintel.dev/entity/9ac26b97-301f-5c5d-a916-e5037ab34990 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ac26b97-301f-5c5d-a916-e5037ab34990._

_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"._