---
title: "TOP UNION GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a85f1d87-0469-5d2a-a995-bc5367b48577
json: https://whiteintel.dev/api/public/dossier/a85f1d87-0469-5d2a-a995-bc5367b48577
identifier: icij:icijol-139706
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP UNION GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-139706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a85f1d87-0469-5d2a-a995-bc5367b48577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a85f1d87-0469-5d2a-a995-bc5367b48577  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **2-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/139706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP UNION GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/a85f1d87-0469-5d2a-a995-bc5367b48577 · Structured JSON: https://whiteintel.dev/api/public/dossier/a85f1d87-0469-5d2a-a995-bc5367b48577._

_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"._