---
title: "TIME CAPSULE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87
json: https://whiteintel.dev/api/public/dossier/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87
identifier: icij:icijol-135620
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIME CAPSULE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-135620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **Tsai Ying-Ying** (shareholder of) — https://whiteintel.dev/entity/6a0fc152-f8b0-5236-aa4e-a111bbafe202

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

A **4-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/135620

## 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 **TIME CAPSULE GROUP LIMITED** — https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIME CAPSULE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87._

_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"._