Who owns Portcullis TrustNet (Samoa) Limited?

No ownership or control links for Portcullis TrustNet (Samoa) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Portcullis TrustNet (Samoa) Limited's risk level?

WhiteIntel flags Portcullis TrustNet (Samoa) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Portcullis TrustNet (Samoa) Limited appear across sources?

Portcullis TrustNet (Samoa) Limited is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

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Dossier

■

Portcullis TrustNet (Samoa) Limited

Name: Portcullis TrustNet (Samoa) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Portcullis TrustNet (Samoa) Limited, Organization, ID

High

OrganizationID

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Portcullis TrustNet (Samoa) Limited is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Portcullis TrustNet (Samoa) Limited
- Marco Frangi and Claudio Maria Luigi Maimone· Nominee Shareholder of
- Guang Feng International Ltd.· shareholder of
- S.R.N. CORP.· shareholder of
- SUN OCEAN INVESTMENT LIMITED· shareholder of
- Cheng Yee Enterprise Limited· shareholder of
- FOREVER JADE HOLDING LIMITED· shareholder of
- STAR FORD (SAMOA) LIMITED· shareholder of
- Good-Look International Corp.· shareholder of
- Global Logistic Investment Limited· secretary of
- PRO GYM CO INTERNATIONAL LIMITED· shareholder of
- FOREVER JADE GROUP LIMITED· secretary of
- BEE MACHINERY CO., LTD.· shareholder of
- NOSE TRADING COMPANY INC.· shareholder of
- Paradise Island Inc.· shareholder of
- SUNNIC TECHNOLOGY (SAMOA) INC.· shareholder of
- YEU’S TECHNOLOGY CO., LTD.· secretary of
- DAYRISE LIMITED· shareholder of
- DAT HO COMPANY LIMITED· shareholder of
- EMPIRE STAR INTERNATIONAL LIMITED· shareholder of
- BILLIONAIRE GROUP LIMITED· shareholder of
- STAR BRIDGE HOLDING LIMITED· secretary of
- METROPOLIS DEVELOPMENT LIMITED· shareholder of
- SENYUN TECHNOLOGIES LTD.· shareholder of
- CITY GROUP LIMITED· secretary of
- STAR BRIDGE INVESTMENT LIMITED· shareholder of
- TIME CAPSULE GROUP LIMITED· secretary of
- GOOD PROFIT DEVELOPMENT LIMITED· secretary of
- Amayi International Corporation· secretary of
- ALPHARIDER LIMITED· secretary of
- SKYHOPE DEVELOPMENT LIMITED· shareholder of
- CROWNTECH OPTRONIC LIMITED· shareholder of
- DONG LIAN TRADING LIMITED· shareholder of
- HAPPY CHAMP HOLDINGS LIMITED· shareholder of
- YUE SHAN HAI INTERNATIONAL CO., LTD.· shareholder of
- Mercer International Inc.· secretary of
- TREASURE FAITH HOLDING LIMITED· shareholder of
- IMPERIAL BROTHERS HOLDINGS LIMITED· secretary of
- KING ACCORD INTERNATIONAL LIMITED· shareholder of
- IMPERIAL FORTUNE HOLDINGS LIMITED· shareholder of
- Axicon Limited· shareholder of
- MobilMAX International Corp.· shareholder of
- Maya Perusa Investment, Inc.· secretary of
- Capital Biotech Limited· secretary of
- Mikado Pheasant Investment, Inc.· secretary of
- Fortunatus Investment, Inc.· secretary of
- N.G.L. International Inc.· shareholder of
- Chanel & Chanel Ltd.· shareholder of
- Atek Technology Limited· shareholder of
- Harmon International Ltd· secretary of
- Fordshire Enterprises Limited· director of
- Lovepower Limited· shareholder of
- Peaceheart Limited· shareholder of
- JUMBO REWARD DEVELOPMENT LIMITED· shareholder of
- KING FAITH TRADING GROUP LIMITED· shareholder of
- LEADER DATA INTERNATIONAL GROUP LIMITED· shareholder of
- PEACEFUL THRIVING ENTERPRISE CO., LTD.· shareholder of
- AIRPAX INTERNATIONAL LIMITED· secretary of
- TREASURE FAITH CONSULTANTS LIMITED· shareholder of
- TREASURE FAITH TECHNOLOGY LIMITED· secretary of
- GOLD LINE (ASIA) LIMITED· secretary of
- GOLD FAITH CORPORATION· shareholder of
- GOLD LINE RESOURCES LIMITED· secretary of
- JOINT SPIRIT HOLDINGS LIMITED· shareholder of
- GALLANTECH LIMITED· shareholder of
- YAU YOUNG GROUP CO., LTD.· shareholder of
- VJB GLOBAL RESOURCES LIMITED· shareholder of
- PORTAL HOLDINGS LIMITED· shareholder of
- FORWARD LOOK CO., LTD· shareholder of
- YOUNG STAR CO., LTD· secretary of
- EMMA BEST INDUSTRIAL LIMITED· shareholder of
- FORE ASIA INTERNATIONAL LIMITED· secretary of
- GOOD CHEER HOLDINGS LIMITED· shareholder of
- Mass Noble Limited· shareholder of
- CAPITAL REGAL ENTERPRISES LIMITED· shareholder of
- PACIFIC GREAT HOLDINGS LIMITED· shareholder of
- UNITED SILVER GROUP LIMITED· secretary of
- Indigo Enterprises Inc.· shareholder of
- Ambition Technology Corp.· shareholder of
- GLOBAL CHANCE HOLDINGS GROUP LIMITED· shareholder of
- SUNNY STEPS HOLDINGS LIMITED· shareholder of
- JUNLINK DEVELOPMENT LIMITED· shareholder of
- WING CHEONG GROUP LIMITED· shareholder of
- LOYAL MERIT DEVELOPMENT LIMITED· shareholder of
- HUGE MORAL ENTERPRISES LIMITED· shareholder of
- PARKIN INVESTMENT LIMITED· shareholder of
- YUEN TAK DEVELOPMENT LIMITED· shareholder of
- EAST GIANT WORLDWIDE LIMITED· shareholder of
- TUNG SHING ELECTRONICS CO., LTD· secretary of
- Cepheus International Inc.· shareholder of
- GAIA COMMUNICATIONS CORPORATION· secretary of
- NU-BIO TECH INC.· secretary of
- T. Trading Ltd.· shareholder of
- CROWNTRACK OPTRONIC LIMITED· shareholder of
- CROWNCHIP OPTRONIC LIMITED· shareholder of
- W&J Investment Limited· secretary of
- Great Sun Industries Co., Ltd.· secretary of
- Gemma Inc.· secretary of
- MELODY RIVER GROUP LIMITED· shareholder of
- WORK-RITE INDUSTRIAL CO., LTD.· shareholder of
- CitiVest Holdings Limited· director of
- Z-TEK Electronics (Samoa) Co., Ltd.· secretary of
- BESTLUCK ENTERPRISE LIMITED· secretary of
- MEGAWIN INTERNATIONAL LIMITED· secretary of
- The D & E Holding Limited· shareholder of
- DIVERSITY TECHNOLOGY LIMITED· secretary of
- Goble Mold & Cutting Company Ltd.· shareholder of
- SIS Technology (SAMOA) Ltd.· secretary of
- LAVA WAVE DEVELOPMENT LIMITED· secretary of
- CHANG YIN INDUSTRIAL CO., LTD.· shareholder of
- TIME CAPSULE FINANCE LIMITED· shareholder of
- CHAINSUN INDUSTRIES LIMITED· shareholder of
- JSC ENTERPRISE CO., LTD.· shareholder of
- VELOCITY CAPTOR INTERNATIONAL LIMITED· shareholder of
- TOP UNION GLOBAL LIMITED· shareholder of
- GOLD GREAT LIMITED· shareholder of
- ETERNAL FLAME LIMITED· shareholder of
- JADE FORTUNE ENTERPRISES LIMITED· shareholder of
- Joynap Global Corporation· shareholder of
- CHAMPION ENTERPRISES LIMITED· shareholder of
- Globalstar Technology Limited· shareholder of
- DIVERSITY INTERNATIONAL LIMITED· shareholder of
- GOLDEN EAGLE COIL & PLASTIC LTD.· shareholder of
- BULL WILL HOLDING LTD.· secretary of
- BULL WILL INVESTMENT LTD.· secretary of
- TAKASI INTERNATIONAL INC.· secretary of
- WISHING POND HOLDING LIMITED· shareholder of
- MILKY WAY HOLDING LIMITED· shareholder of
- TOP JOY HOLDING LIMITED· shareholder of
- SUN MERIT GROUP LIMITED· shareholder of
- ECERA COMTEK SAMOA CO., LTD· secretary of
- ABLE INTERNATIONAL LIMITED· shareholder of
- Cypress Hills Tradings Co., Ltd.· secretary of
- The Radix Limited· shareholder of
- TALENT GLOBAL CORP.· shareholder of
- GOLD DIAMOND ENTERPRISES LIMITED· shareholder of
- POP TECHNOLOGY LIMITED· shareholder of
- DIAMOND FINANCE LIMITED· shareholder of
- KEYWAY INVESTMENT MANAGEMENT LIMITED· shareholder of
- JUI LI EDSCHA HOLDING CO., LTD.· secretary of
- Goldex Holding Limited· shareholder of
- BESTLUCK WORLDWIDE LIMITED· shareholder of
- TOP MERIT TECHNOLOGY LIMITED· shareholder of
- MIN GOOD International Co., Ltd.· secretary of
- CATHERINE T.K. ENTERPRISE CORP.· shareholder of
- CROWN FORTUNE FINANCE LIMITED· secretary of
- NEWSTAR WORLDWIDE LIMITED· secretary of
- OCEAN RIDER INTERNATIONAL LIMITED· secretary of
- NEW LINKS INTERNATIONAL CORP.· shareholder of
- EVERCARE MANAGEMENT LIMITED· shareholder of
- Blue Star Gold Corp.· shareholder of
- Titan Financial Group Inc.· secretary of
- CorePress System Corp.· shareholder of
- Finepoint Enterprise Co., Ltd.· shareholder of
- Houtek Technologies Corp.· shareholder of
- METROPOLIS GROUP LIMITED· shareholder of
- ASIAN POTTERY SDN. BHD.· shareholder of
- TRADE VIEWER COMPANY LIMITED· shareholder of
- DIAMOND STAR INDUSTRIAL LIMITED· shareholder of
- CHEER SUCCESS COMMUNICATION LIMITED· shareholder of
- SUNBRIDGE HOLDING LIMITED· shareholder of
- Felicia Navigation Inc.· shareholder of
- Handsome International Corp.· shareholder of
- JADE WAY TRADING LIMITED· secretary of
- GOLDWAY INVESTMENT LIMITED· secretary of
- CROWN OCEAN LIMITED· secretary of
- STAR BRIDGE TECHNOLOGY LIMITED· secretary of
- FAITH MIND TRADING LIMITED· shareholder of
- HOPESTAR FINANCE LIMITED· shareholder of
- PEARL STAR HOLDING LIMITED· shareholder of
- CHEER GROWTH DEVELOPMENT LIMITED· shareholder of
- ORIENT STAR ENTERPRISES LIMITED· secretary of
- Fejui Multimedia International Corporation· shareholder of
- Hang Yuan Enterprise Limited· shareholder of
- PEARL POND INVESTMENT LIMITED· shareholder of
- WBN Management Ltd.· shareholder of
- Nobel & Robin Chemical Co., Ltd.· secretary of
- XPX ASIA LIMITED· secretary of
- MAXOI LIMITED· secretary of
- BONVA INDUSTRIAL LIMITED· secretary of
- ASIA HEALTH TECHNOLOGY LTD.· shareholder of
- A2 Group Ltd.· shareholder of
- PRECIOUS’S LIMITED· shareholder of
- FOREVER POPULAR TECHNOLOGY LIMITED· shareholder of
- K.S. TRADING CO., LTD.· shareholder of
- CHEN DA INDUSTRY CO., LTD.· shareholder of
- GW Group Inc.· shareholder of
- ABA Group Inc.· shareholder of
- DONGHAN HOLDING (SAMOA) COMPANY LIMITED· shareholder of
- Lunzhe Medicare Corporation· shareholder of
- ACTIVA INTERNATIONAL INC.· shareholder of
- WISE LEADER INTERNATIONAL ENTERPRISE LIMITED· shareholder of

/04

Directorship network

415 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Marco Frangi and Claudio Maria Luigi Maimone

Kirby Investments Ltdshareholder of

Guang Feng International Ltd.

EVERREST Display Inc.secretary of
EVERREST Display Inc.shareholder of

S.R.N. CORP.

Chung, Shiao-Pingdirector of
Chung, Shiao-Pingsecretary of
Chung, Shiao-Pingshareholder of
Ju, Chin-Kuodirector of
Ju, Chin-Kuosecretary of
Ju, Chin-Kuoshareholder of

SUN OCEAN INVESTMENT LIMITED

SINCERE CAPITAL LIMITEDdirector of
SINCERE CAPITAL LIMITEDshareholder of
Tung, Chuan-Tiendirector of
Tung, Chuan-Tienshareholder of

Cheng Yee Enterprise Limited

Global Joy International Inc.shareholder of
Asia Vest Opportunities Fund IVshareholder of
INABATA SANGYO (H.K.) LIMITEDshareholder of
ZHAO XUAN ENTERPRISE CO., LTDshareholder of
CHANG, WEN-TUNGdirector of
Polaris Capital Management Incshareholder of
CATHY PACIFIC VENTURE CAPITAL CO., LTDshareholder of
Sectra (Samoa) Limitedsecretary of
American Major Industry Fund L.L.Cshareholder of
Tai Yuen Venture Capital Investment Corpshareholder of
VENUS VENTURE CAPITAL CO., LTDshareholder of
HONG, HUAN-CHINGdirector of
CHEN, Kuang-Chungdirector of
WU, WEN-HSIANGdirector of
SUN CAN INTERNATIONAL LIMITEDshareholder of
Fortune Direction Incorporatedshareholder of
FuYu Venture Capital Investment Corp.shareholder of
KUANGTUNG INVESTMENT CORPORATIONshareholder of
HONG, HUAN-CHINGdirector of
HONG, HUAN-CHINGsecretary of
H&A Venture Capital Invesment Corporationshareholder of
LITUNG VENTURE CAPITAL CORPORATIONshareholder of
Coxon Precise Industrial Co., Ltd.shareholder of
Alliance Investment Management Corp.shareholder of
JUPITER VENTURE CAPITAL CO., LTDshareholder of
KATSURAGAWA SUGURUdirector of
CHINA LEADER PARTNERS, L.Pshareholder of
MERCURY VENTURE CAPITAL CO., LTDshareholder of
Lite-On China Holding Co Ltd.shareholder of
Terng, Kuang-Chungdirector of

FOREVER JADE HOLDING LIMITED

Lin, Cheng Hungdirector of
HUANG, LIEN TSUNGdirector of
WONG CHAU CHIdirector of
LIN, YI TINGdirector of
LIN, YI TINGsecretary of
Hsieh, Mu Tiendirector of
Global Flex Holdings Limitedshareholder of
HSU, CHUNGdirector of

STAR FORD (SAMOA) LIMITED

Chang, Su-Yeesecretary of
Crown Star Alliance Limiteddirector of
Crown Star Alliance Limitedshareholder of

Good-Look International Corp.

Tsai, Ying-Chundirector of

Global Logistic Investment Limited

Rapid Win Holding Inc.director of
Rapid Win Holding Inc.shareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

PRO GYM CO INTERNATIONAL LIMITED

STEVENS Clive Grahamdirector of
STEVENS Clive Grahamsecretary of
STEVENS Clive Grahamshareholder of
PENG, BAO-JUshareholder of

FOREVER JADE GROUP LIMITED

Wu, Yuan-Yuanshareholder of
Chen, Yi-Dershareholder of
Bearershareholder of
Chen, Roe Shoe-Fundirector of
Chen, Roe Shoe-Funshareholder of
Lin, Chia-Chidirector of
Lin, Chia-Chishareholder of
Chen, Ju-Lingshareholder of
Chen, Ju-Sunshareholder of
LIN, LING-MANshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

BEE MACHINERY CO., LTD.

TAI, SHU-MEIdirector of
TAI, SHU-MEIsecretary of
TAI, SHU-MEIshareholder of

Paradise Island Inc.

Sheng Tien CHENdirector of
Sheng Tien CHENsecretary of
Sheng Tien CHENshareholder of

SUNNIC TECHNOLOGY (SAMOA) INC.

Chen, Mei-Lingsecretary of
SUNNIC TECHNOLOGY & MERCHANDISE INC.shareholder of
CHIEN, KANG-MINdirector of

YEU’S TECHNOLOGY CO., LTD.

CAN YEU TECHNOLOGY CO., LTD.shareholder of
Liu, Cheng-Fengdirector of
Liu, Cheng-Fengshareholder of
Liu, Chen-Yashareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

DAYRISE LIMITED

DAT HO COMPANY LIMITED

HSIEH CHING TIENdirector of
HSIEH CHING TIENsecretary of
HSIEH CHING TIENshareholder of
Ponchard Matthew Johndirector of

EMPIRE STAR INTERNATIONAL LIMITED

Professional Holdings Ltd.secretary of
TSAO, Li-Jiendirector of
TSAO, Li-Jienshareholder of
PEI Xue Fengdirector of
PEI Xue Fengshareholder of

STAR BRIDGE HOLDING LIMITED

Chia Yi Steel Co., Ltddirector of
Chia Yi Steel Co., Ltdshareholder of

CITY GROUP LIMITED

Liu, Charlene Chendirector of
Liu, Charlene Chenshareholder of
Hsieh, Meng-Nishareholder of
Chen, Ge-Hongshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

STAR BRIDGE INVESTMENT LIMITED

Lu, Chun-Chingdirector of
Lu, Chun-Chingsecretary of
Lu, Chun-Chingshareholder of

TIME CAPSULE GROUP LIMITED

Portcullis TrustNet (Samoa) Limitedshareholder of
Tsai Ying-Yingdirector of
Tsai Ying-Yingshareholder of

GOOD PROFIT DEVELOPMENT LIMITED

Upbest Finance Company Limiteddirector of
Upbest Finance Company Limitedshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Amayi International Corporation

Bearershareholder of
Wu, Chiu-Hsuehshareholder of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

ALPHARIDER LIMITED

Ng, Kam Tongdirector of
Ng, Kam Tongshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

HAPPY CHAMP HOLDINGS LIMITED

Sectra (Samoa) Limitedsecretary of
Lord Faith Limiteddirector of
Lord Faith Limitedshareholder of

Mercer International Inc.

Repurchase of Sharesshareholder of
STAR WORLD (SAMOA) Holding Inc.director of
STAR WORLD (SAMOA) Holding Inc.shareholder of
Lin, Chun-Hsiungdirector of
GLOBAL JEMITEK (SAMOA) HOLDING CORPdirector of
GLOBAL JEMITEK (SAMOA) HOLDING CORPshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

TREASURE FAITH HOLDING LIMITED

Sectra (Samoa) Limitedsecretary of
Alan Scott WALLACHdirector of
Alan Scott WALLACHshareholder of

IMPERIAL BROTHERS HOLDINGS LIMITED

Su, Yi-Mindirector of
Su, Yi-Minshareholder of
Tsui Hua Sudirector of
Tsui Hua Sushareholder of

KING ACCORD INTERNATIONAL LIMITED

Sung Chia-Chundirector of
Sung Tseng Hsiao-Fengdirector of

IMPERIAL FORTUNE HOLDINGS LIMITED

CHANG, CHUNG-CHIENdirector of

Axicon Limited

Jason James Raymonddirector of
Jason James Raymondsecretary of
Jason James Raymondshareholder of

MobilMAX International Corp.

MobilMAX Technology Inc.director of

Maya Perusa Investment, Inc.

Fortunatus Investment, Incshareholder of
TAGAWA HIROAKIshareholder of
Dectra (Samoa) Limitedauthorised person / signatory of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Capital Biotech Limited

Wu Meng-Chuandirector of
Wu Meng-Chuanshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Mikado Pheasant Investment, Inc.

STAR THOMAS CORPORATIONshareholder of
Tong Shin Corporationshareholder of
Ruey-Shin Enterprise Company Limitedshareholder of
Gaia Investment, Inc.shareholder of
Dectra (Samoa) Limitedauthorised person / signatory of
Dectra (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Fortunatus Investment, Inc.

Tong Shin Corporationshareholder of
Changement Invetsment Co., Inc.shareholder of
Orbis Unum, Inc.shareholder of
Ruey-Shin Enterprise Company Limitedshareholder of
Dectra (Samoa) Limitedauthorised person / signatory of
Dectra (Samoa) Limiteddirector of
Addpoint Investment Co., Incshareholder of
Tallybyte Investment Co., Ltdshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

N.G.L. International Inc.

Lo, Ching-Changdirector of
Lo, Ching-Changsecretary of
Lo, Ching-Changshareholder of
Lin, Chun-Huishareholder of
Lin, Jung-Yenshareholder of

Chanel & Chanel Ltd.

Tan, Andy Linshareholder of
Wu, Mei-Huadirector of
Wu, Mei-Huasecretary of
Wu, Mei-Huashareholder of
Lin, Phyllis Dudirector of
Lin, Phyllis Dusecretary of
Lin, Phyllis Dushareholder of

Atek Technology Limited

Fu, Ta-Shingdirector of
Fu, Ta-Shingsecretary of
ATEK TECHNOLOGY CORP.shareholder of

Harmon International Ltd

Lin Cheng, Min-Longdirector of
Lin Cheng, Min-Longshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Fordshire Enterprises Limited

Salthill Enterprises Limitedshareholder of
Rimmax Development Limitedshareholder of

Lovepower Limited

LIN, LI-KAIshareholder of
Lin, Li-Chidirector of
Lin, Li-Chisecretary of
Lin, Li-Chishareholder of

Peaceheart Limited

LIN, CHIA-HOshareholder of
Lovepower Limitedshareholder of
CHANG WANG, HUI-CHUNdirector of
CHANG WANG, HUI-CHUNsecretary of
CHANG WANG, HUI-CHUNshareholder of

JUMBO REWARD DEVELOPMENT LIMITED

Yu, Huang-Tadirector of
Yu, Huang-Tasecretary of
Yu, Huang-Tashareholder of
Lee, Cheng-Jungshareholder of
Huang, Chuan-Yishareholder of
Lai, Jen-Showshareholder of
HUANG, WEN-HSIENshareholder of
LU, CHANG-CHIHshareholder of

KING FAITH TRADING GROUP LIMITED

Wang, Chih-Hungdirector of
Wang, Chih-Hungshareholder of
Professional Holdings Ltd.secretary of

LEADER DATA INTERNATIONAL GROUP LIMITED

Hsieh, Chieh-Chihdirector of
Hsieh, Chieh-Chihsecretary of
Hsieh, Chieh-Chihshareholder of

AIRPAX INTERNATIONAL LIMITED

Wu Chih-Mindirector of
Wu Chih-Minshareholder of

TREASURE FAITH CONSULTANTS LIMITED

Chen, Chung-Tsaidirector of
Chen, Chung-Tsaisecretary of
Chen, Chung-Tsaishareholder of

TREASURE FAITH TECHNOLOGY LIMITED

Faith Bright Consultants Limitedshareholder of
Yang, Yen Chun-Mindirector of
Yang, Yen Chun-Minshareholder of

GOLD LINE (ASIA) LIMITED

CHEN, WAN-TIENdirector of
KU, CHUN-TIdirector of
KU, CHUN-TIshareholder of
CHIANG, TUNG-CHUNdirector of
ACE COMPANY LIMITEDshareholder of
Fair Union Group Ltd.shareholder of

GOLD FAITH CORPORATION

NG Mei Yingdirector of
NG Mei Yingsecretary of
Bearershareholder of

GOLD LINE RESOURCES LIMITED

Tsai, Shang-Hsiendirector of
Chen, Wei-Anshareholder of

JOINT SPIRIT HOLDINGS LIMITED

Mr.Lee Chi Waidirector of
Grandtop International Capital Limitedsecretary of
Fairyield (Nominee) Limitedsecretary of
Mr. Lau Chor Beng, Petershareholder of
CHEUNG WAI HUNG, DANNYshareholder of
NG TSAN KINdirector of
NG TSAN KINshareholder of

GALLANTECH LIMITED

CHEN, SHIH-HSIUNGdirector of
CHEN, SHIH-HSIUNGsecretary of
CHEN, SHIH-HSIUNGshareholder of

YAU YOUNG GROUP CO., LTD.

Chiu, Chien-Changshareholder of
Chen, Chung-Jenshareholder of
Chiu, Chien-Huashareholder of
Lin, Chun-Manshareholder of
Chiu, Chien-Mindirector of
Chiu, Chien-Minshareholder of
Wu, Chieh-Shihshareholder of
T&J International Limitedsecretary of

PORTAL HOLDINGS LIMITED

Sectra (Samoa) Limitedsecretary of
Chang Tsai, A-Chingdirector of
Chang Tsai, A-Chingshareholder of
Chang, Ting-Tingdirector of
Chang, Ting-Tingshareholder of

YOUNG STAR CO., LTD

Chang, Chuan-Shudirector of
Chang, Chuan-Shushareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

EMMA BEST INDUSTRIAL LIMITED

Houng, Ying-Houdirector of
Houng, Ying-Housecretary of
Houng, Ying-Houshareholder of

FORE ASIA INTERNATIONAL LIMITED

Nexius International Co., Ltd.shareholder of
HSU, CHAO-CHUNGdirector of
HSU, CHAO-CHUNGshareholder of
Lai Fong, Jean-Jeanshareholder of
LAY, Min Tsong Frank (also known as LAI, MIN-TSONG)director of
LAY, Min Tsong Frank (also known as LAI, MIN-TSONG)shareholder of
Lai, Chia-Chingshareholder of

GOOD CHEER HOLDINGS LIMITED

LEE, CHANG-JIAdirector of
LEE, CHANG-JIAsecretary of
LEE, CHANG-JIAshareholder of

Mass Noble Limited

Commercial Practising Accountants Limitedsecretary of
Ngai Sing Kwandirector of
Ngai Sing Kwanshareholder of

PACIFIC GREAT HOLDINGS LIMITED

Rebecca Ludirector of
Rebecca Lusecretary of
Crown Luck Management Services Limitedshareholder of

UNITED SILVER GROUP LIMITED

Yan Sheng Wangdirector of
Yan Sheng Wangshareholder of

Indigo Enterprises Inc.

Poon Lai Yin, Michaelsecretary of
Chan Chi Hungsecretary of
Sonavox International Holdings Limitedshareholder of
Yang Ching Yaudirector of

Ambition Technology Corp.

Answer Technology Co., Ltddirector of
Answer Technology Co., Ltdsecretary of
Answer Technology Co., Ltdshareholder of

SUNNY STEPS HOLDINGS LIMITED

Sectra (Samoa) Limitedsecretary of
YEH, CHIH-CHUNGdirector of
YEH, CHIH-CHUNGshareholder of

JUNLINK DEVELOPMENT LIMITED

Hsu, Jui-Chundirector of
Hsu, Jui-Chunsecretary of
Hsu, Jui-Chunshareholder of

WING CHEONG GROUP LIMITED

Lin, Cheng Hungdirector of
Chu, Chien-Wudirector of
Chu, Chien-Wusecretary of
Chu, Chien-Wushareholder of
Lin, Cheng-Hungshareholder of

LOYAL MERIT DEVELOPMENT LIMITED

Sectra (Samoa) Limitedsecretary of
Hu, Chiung-Huadirector of
Hu, Chiung-Huashareholder of

HUGE MORAL ENTERPRISES LIMITED

Lin, Ching-Fangdirector of

PARKIN INVESTMENT LIMITED

Fung Ho Sumdirector of

EAST GIANT WORLDWIDE LIMITED

Ko, Pin-Chiendirector of
Ko, Pin-Chiensecretary of
Ko, Pin-Chienshareholder of

TUNG SHING ELECTRONICS CO., LTD

Chang, Kuei-Shengshareholder of
Cho, Fang-Tzudirector of
Cho, Fang-Tzushareholder of
WU, CHEN-TUNGdirector of
WU, CHEN-TUNGshareholder of

Cepheus International Inc.

STAR WORLD (SAMOA) Holding Inc.director of
STAR WORLD (SAMOA) Holding Inc.shareholder of
Sectra (Samoa) Limitedsecretary of
Mercer International Inc.director of
Mercer International Inc.shareholder of

GAIA COMMUNICATIONS CORPORATION

Tseng Tzu-Liangdirector of
Tseng Tzu-Liangshareholder of
Tseng Wen-Hsiungdirector of
Tseng Wen-Hsiungshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

NU-BIO TECH INC.

KUO, Shih-Tingshareholder of
Lin, Jinn-Tsairshareholder of
Hsieh, Wen-Chishareholder of
Hsieh, Wen-Enshareholder of
Chen, Yu-Dadirector of
Forfeitedshareholder of
Chen, Yu-Tashareholder of
Wu, Su-Jungshareholder of
Hsieh, Jen-Chiehshareholder of
Lin, Chih-Huishareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

W&J Investment Limited

Lee William Hungdirector of
Lee William Hungshareholder of
Lee Wei Chengdirector of
Portcullis TrustNet (Samoa) Limitedshareholder of
Lee, Wei Chengshareholder of

Great Sun Industries Co., Ltd.

Dou Xingdirector of
Dou Xingshareholder of
Bao Yun Xiangshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Gemma Inc.

Chien, Chi-Liangdirector of
CHEN, CHI-LIANGshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

WORK-RITE INDUSTRIAL CO., LTD.

CHUNG, SU-HUAshareholder of
HSU, CHIN-HOdirector of
HSU, CHIN-HOsecretary of
HSU, CHIN-HOshareholder of

CitiVest Holdings Limited

Crown Palace Offshore Inc.shareholder of

Z-TEK Electronics (Samoa) Co., Ltd.

CHENG-CHIH-HSIENdirector of
LEE, CHENG-Idirector of
LIN, CHEN-CHOUdirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

BESTLUCK ENTERPRISE LIMITED

Chen, I-Shengdirector of
Chen, I-Shengshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

MEGAWIN INTERNATIONAL LIMITED

Qiu Zhengdirector of
Qiu Zhengshareholder of
Lin Rongdirector of
Lin Rongshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

The D & E Holding Limited

GENERAL PROFESSION LIMITEDshareholder of
CHIEN, CHEN-YENsecretary of
CHIEN, CHEN-YENshareholder of
EVAN, PANGshareholder of
CHENG, WENshareholder of
HU, SHOU-CHUNshareholder of

DIVERSITY TECHNOLOGY LIMITED

Chan Kea Yongdirector of
Chan Kea Yongshareholder of
Kaizen Consulting Limitedshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Goble Mold & Cutting Company Ltd.

CHEN, CHIEN-CHOUshareholder of
WEI, YUNG-CHIHshareholder of
LU, MING-FUshareholder of
WEI, TSENG-HUNGdirector of
WEI, TSENG-HUNGsecretary of
WEI, TSENG-HUNGshareholder of
GRAND CUTTING (HOLDING) COMPANY LIMITEDshareholder of
YUAN, CHIA-JUIdirector of
YUAN, CHIA-JUIsecretary of
LIN, CHIH-HUNGshareholder of

SIS Technology (SAMOA) Ltd.

Cheng-Pin Hsuehdirector of
Silicon Integrated Systems Corp.shareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

LAVA WAVE DEVELOPMENT LIMITED

Kenneth Lo Lok Fungdirector of
Kenneth Lo Lok Fungshareholder of
Yvonne Lo Choy Yuk Chingdirector of
Yvonne Lo Choy Yuk Chingshareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

CHANG YIN INDUSTRIAL CO., LTD.

HUANG, HUNG-YUdirector of

TIME CAPSULE FINANCE LIMITED

Sectra (Samoa) Limitedsecretary of
Chou, I-Chungshareholder of
Chang, Mei-Landirector of
Chang, Mei-Lanshareholder of

CHAINSUN INDUSTRIES LIMITED

Tsai, Tuan-Chihdirector of
Tsai, Tuan-Chihsecretary of
Tsai, Tuan-Chihshareholder of

JSC ENTERPRISE CO., LTD.

Chen, Yung-Lungdirector of

VELOCITY CAPTOR INTERNATIONAL LIMITED

CHEN, CHENG HSINdirector of
CHEN, CHENG HSINsecretary of
PROUD STAR INTERNATIONAL LIMITEDshareholder of

TOP UNION GLOBAL LIMITED

Sun, Lin-Lindirector of

GOLD GREAT LIMITED

Glant Trade Limitedshareholder of
Chen, Teng-Chaodirector of
Chen, Teng-Chaosecretary of

ETERNAL FLAME LIMITED

TMF SECRETARIAL SERVICES LIMITEDsecretary of
Ribalta Holdings Incshareholder of
Carissa Limiteddirector of
John Goran MARKOVICdirector of
John Goran MARKOVICshareholder of

JADE FORTUNE ENTERPRISES LIMITED

Lee, Yi-Chingdirector of

Joynap Global Corporation

Lien, Yueh-Kueidirector of
Lien, Yueh-Kueisecretary of
Lien, Yueh-Kueishareholder of

CHAMPION ENTERPRISES LIMITED

Li Weishareholder of

Globalstar Technology Limited

Chung, Heng-Chindirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Portcullis TrustNet (Samoa) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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