---
title: "Business Network Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b70c1cdd-01da-5f8a-be77-ddba6261f0de
json: https://whiteintel.dev/api/public/dossier/b70c1cdd-01da-5f8a-be77-ddba6261f0de
identifier: icij:icijol-167480
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Business Network Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b70c1cdd-01da-5f8a-be77-ddba6261f0de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b70c1cdd-01da-5f8a-be77-ddba6261f0de  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/132eaaa0-8cda-5910-b1e9-129c6099aa67
- **Albert K.K. Luk & Co.** (beneficial owner of) — https://whiteintel.dev/entity/cdd4b3a9-c972-57f1-924a-98293333bf7e
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **8-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)

**3** owners upstream in this entity's ownership/control chain are 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/167480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Business Network Limited**. Human view: https://whiteintel.dev/entity/b70c1cdd-01da-5f8a-be77-ddba6261f0de · Structured JSON: https://whiteintel.dev/api/public/dossier/b70c1cdd-01da-5f8a-be77-ddba6261f0de._

_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"._