--- title: "Portcullis TrustNet (Samoa) Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e json: https://whiteintel.dev/api/public/dossier/b744713c-97d3-5ece-9bdf-461a70fa9a9e identifier: icij:icijol-58922 jurisdiction: ID risk: High source: WhiteIntel corporate-ownership graph --- # Portcullis TrustNet (Samoa) Limited **Type:** Organization **Jurisdiction:** ID **Identifier:** `icij:icijol-58922` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b744713c-97d3-5ece-9bdf-461a70fa9a9e ## Ownership & control ### Holdings / subsidiaries - **Marco Frangi and Claudio Maria Luigi Maimone** (Nominee Shareholder of) — https://whiteintel.dev/entity/f5c3571a-1ae8-56ce-b8d3-ac82e5a8d57c - **Guang Feng International Ltd.** (shareholder of) — https://whiteintel.dev/entity/64a3ea1b-f8ad-54eb-8b5d-3a7360b9baa2 - **S.R.N. CORP.** (shareholder of) — https://whiteintel.dev/entity/a6a57829-682f-57cb-8cae-e844f45a9c03 - **SUN OCEAN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc2490ae-3aa4-5ce8-8311-cb000550c4b6 - **Cheng Yee Enterprise Limited** (shareholder of) — https://whiteintel.dev/entity/dbdc8ba1-7190-552e-913c-8872d2699bcd - **FOREVER JADE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56 - **STAR FORD (SAMOA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a06a081-06fb-5680-9e59-dee92ff5cbb4 - **Good-Look International Corp.** (shareholder of) — https://whiteintel.dev/entity/ef5116e5-bd2a-5e05-b2e0-eb4ff7a627f7 - **Global Logistic Investment Limited** (secretary of) — https://whiteintel.dev/entity/112c8100-16ae-507f-9c91-e5319d2e6459 - **PRO GYM CO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/09d15c8b-0a96-5cf0-a9f5-c5bc13d0f358 - **FOREVER JADE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/937582b7-1f4a-50f2-a86e-23aebfbdc595 - **BEE MACHINERY CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/e4779708-6d78-55fb-aa24-787484c73d4b - **NOSE TRADING COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/74d54072-c3d5-5beb-ae89-c28c17c1ff35 - **Paradise Island Inc.** (shareholder of) — https://whiteintel.dev/entity/cde916d1-b2c2-5a5c-85bf-163446c553f7 - **SUNNIC TECHNOLOGY (SAMOA) INC.** (shareholder of) — https://whiteintel.dev/entity/6a485a27-7ead-5f95-8ab9-fe44aa7ca40b - **YEU’S TECHNOLOGY CO., LTD.** (secretary of) — https://whiteintel.dev/entity/7d0b098e-ff44-5a15-8c8b-0eebf58cff67 - **DAYRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c7a8bc2-819b-5434-a6ac-ebb110c4a6b3 - **DAT HO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa8ec6c9-617a-5a83-b804-92d7fb13c50c - **EMPIRE STAR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/26c3cd57-1a72-58d1-b1f4-bcc297d7bc33 - **BILLIONAIRE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1588aeee-43e3-5641-8992-6baadb9ed7db - **STAR BRIDGE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c8aceec6-f963-5236-9586-20292e5894eb - **STAR BRIDGE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8aceec6-f963-5236-9586-20292e5894eb - **METROPOLIS DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0057a231-636c-5ad2-b60e-bb7541b3e413 - **SENYUN TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/9568c2e4-4693-5587-bb53-c627a6458ff9 - **CITY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/73befa96-dd2b-5834-b2bb-3f0fa008cfc5 - **STAR BRIDGE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fc529d6-f6e8-53fb-ba87-d311186213cd - **TIME CAPSULE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/a24a61c8-8f0b-5a10-9cc2-1ca594de9b87 - **GOOD PROFIT DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/42f9ec56-567e-548a-a4ae-63b0344dae63 - **Amayi International Corporation** (secretary of) — https://whiteintel.dev/entity/56f52eea-26f2-5f48-b466-3a650ab5944e - **ALPHARIDER LIMITED** (secretary of) — https://whiteintel.dev/entity/304c76f1-3fa0-58bc-830c-49cb7d7d0cc3 - **SKYHOPE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c436bb82-695d-5083-bb9f-eb0412b65256 - **CROWNTECH OPTRONIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fc84e97-d623-52ec-8182-ae7fb08450d5 - **DONG LIAN TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d046d1e-a479-5f38-8c79-d05f8233fcaa - **HAPPY CHAMP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86a28903-620e-5334-a67d-fe7f75619c96 - **YUE SHAN HAI INTERNATIONAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/b2b20246-bbf4-5474-8a22-8a8dafa5d77b - **Mercer International Inc.** (secretary of) — https://whiteintel.dev/entity/d502b19d-e186-50a8-995b-c0ec3c3ccd7b - **TREASURE FAITH HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e11496cb-3def-5b49-a7da-a914e05706d5 - **IMPERIAL BROTHERS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1a7217b4-8205-5a8d-840e-39ea58dd9938 - **IMPERIAL BROTHERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a7217b4-8205-5a8d-840e-39ea58dd9938 - **KING ACCORD INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb2f7927-1fe8-59db-9940-104dfc8f9905 - **IMPERIAL FORTUNE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfd1594e-398c-5b2b-8728-8b2025345dc3 - **Axicon Limited** (shareholder of) — https://whiteintel.dev/entity/1c7c9aaf-ba01-5a45-83a4-7b057405cdfb - **MobilMAX International Corp.** (shareholder of) — https://whiteintel.dev/entity/aae2c131-9f1f-5303-b539-d4c1aba36b7d - **Maya Perusa Investment, Inc.** (secretary of) — https://whiteintel.dev/entity/2399c907-1753-5632-aed7-f2e622f9a48e - **Capital Biotech Limited** (secretary of) — https://whiteintel.dev/entity/0293bb6d-3873-5fe7-9c43-3016257ffec9 - **Mikado Pheasant Investment, Inc.** (secretary of) — https://whiteintel.dev/entity/f0cb8df3-69f7-5ed3-b498-a94be9fd79fb - **Fortunatus Investment, Inc.** (secretary of) — https://whiteintel.dev/entity/4425281b-cef6-5044-9375-bf24d5602aea - **N.G.L. International Inc.** (shareholder of) — https://whiteintel.dev/entity/bcbcf07d-49fc-5c63-9d21-f6a27dc63951 - **Chanel & Chanel Ltd.** (shareholder of) — https://whiteintel.dev/entity/6202a234-d20a-5b3a-94e8-2598483271c7 - **Atek Technology Limited** (shareholder of) — https://whiteintel.dev/entity/6746860c-bf41-5b50-9531-6d9654721d28 - **Harmon International Ltd** (secretary of) — https://whiteintel.dev/entity/2f494f1a-09b3-5928-afc8-9fc88d9bdde7 - **Fordshire Enterprises Limited** (director of) — https://whiteintel.dev/entity/5903d73f-3fd2-510d-9d56-8b67fd580da4 - **Lovepower Limited** (shareholder of) — https://whiteintel.dev/entity/9e9018c9-396e-5dcb-9248-be1f231868f3 - **Peaceheart Limited** (shareholder of) — https://whiteintel.dev/entity/466e53e0-7f7b-5db7-b216-a781e98b4d72 - **JUMBO REWARD DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b214e5f-1aed-54b8-bd30-e243a76ffb38 - **KING FAITH TRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdb1403c-89a6-5027-b087-b566c3bfaa9b - **LEADER DATA INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fc650b7-a90f-5901-b3e0-1194829454f3 - **PEACEFUL THRIVING ENTERPRISE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/c4b8af9e-60e7-500c-8b9b-67aeff698f66 - **AIRPAX INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/05ea47da-956e-59ab-b6e2-c9f9b07bd924 - **AIRPAX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/05ea47da-956e-59ab-b6e2-c9f9b07bd924 - **TREASURE FAITH CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5db154c6-b50d-51a1-a33e-9a6879ee0a2d - **TREASURE FAITH TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/3d118651-9d71-590e-94ed-fee37161bb7a - **TREASURE FAITH TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d118651-9d71-590e-94ed-fee37161bb7a - **GOLD LINE (ASIA) LIMITED** (secretary of) — https://whiteintel.dev/entity/efd5d3ec-8a32-5742-8083-50fa77908cd5 - **GOLD LINE (ASIA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/efd5d3ec-8a32-5742-8083-50fa77908cd5 - **GOLD FAITH CORPORATION** (shareholder of) — https://whiteintel.dev/entity/58e137a0-446f-5f9b-a51b-1dcdfd99e555 - **GOLD LINE RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/07aa7bbc-9d19-5ea2-9fac-548a9a7f9166 - **GOLD LINE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07aa7bbc-9d19-5ea2-9fac-548a9a7f9166 - **JOINT SPIRIT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3c8b1e6-f1b6-5448-85fc-5ed13bfe2ccb - **GALLANTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b72c75-5dc4-5459-8c10-4265ea8f6bed - **YAU YOUNG GROUP CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/239c4b52-4368-5142-9397-4cd0ae8c15da - **VJB GLOBAL RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4664dd6a-1724-5b31-8617-c937a124455b - **PORTAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd7654eb-8ad9-53a5-91cb-b817252b2281 - **FORWARD LOOK CO., LTD** (shareholder of) — https://whiteintel.dev/entity/c85d5e7b-2192-5750-bee5-a026844120f6 - **YOUNG STAR CO., LTD** (secretary of) — https://whiteintel.dev/entity/5ba3e25e-ea18-5963-a878-b9d5a4514a25 - **EMMA BEST INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/85f87df1-27a7-5333-88db-be4590369b87 - **FORE ASIA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8c606256-3526-5798-a070-0be1f3ea562a - **FORE ASIA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c606256-3526-5798-a070-0be1f3ea562a - **GOOD CHEER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a0a0dd8-d00b-52dc-9335-439b7a85354f - **Mass Noble Limited** (shareholder of) — https://whiteintel.dev/entity/22139f8f-1ec8-5265-a6a5-7c245e91fd70 - **CAPITAL REGAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/42c42631-63ef-5a82-ab06-932132da2d97 - **PACIFIC GREAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23db14f7-29d7-52b6-9336-212ab5254994 - **UNITED SILVER GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/05c0629c-6b31-55f3-83ca-362b66d452f4 - **UNITED SILVER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/05c0629c-6b31-55f3-83ca-362b66d452f4 - **Indigo Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/ebde806f-a522-546e-ab2f-19f6a368ade2 - **Ambition Technology Corp.** (shareholder of) — https://whiteintel.dev/entity/6ffdea8f-ef6e-5782-9524-653f8f33f25a - **GLOBAL CHANCE HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a2f1244-e375-5742-9957-0525b7d21645 - **SUNNY STEPS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5f572a0-d996-5aae-8a1a-1ee981f4a430 - **JUNLINK DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a538c15-8a17-5a7e-a57e-49b82f0fba41 - **WING CHEONG GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb35cd18-8513-5054-a2a5-eb4595b80a12 - **LOYAL MERIT DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad5d309e-eed7-5162-8d90-cd80f88f92bd - **HUGE MORAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/24f0ea8b-31a1-5f4d-b593-d369a00d9a2b - **PARKIN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/83cf01a6-9044-5561-965d-d82da53fbf17 - **YUEN TAK DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a00b8934-f7f8-5c33-b6c4-8b16b20e76a7 - **EAST GIANT WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9d9a528-5412-5dd6-b2a5-b816e9441b81 - **TUNG SHING ELECTRONICS CO., LTD** (secretary of) — https://whiteintel.dev/entity/5ede15dd-bd14-55cb-866d-8350839fed2e - **TUNG SHING ELECTRONICS CO., LTD** (shareholder of) — https://whiteintel.dev/entity/5ede15dd-bd14-55cb-866d-8350839fed2e - **Cepheus International Inc.** (shareholder of) — https://whiteintel.dev/entity/f0a74b42-c5bb-5f59-b880-6d39b78443ec - **GAIA COMMUNICATIONS CORPORATION** (secretary of) — https://whiteintel.dev/entity/e316a1b7-d7c2-5a03-b13b-1b953e491450 - **NU-BIO TECH INC.** (secretary of) — https://whiteintel.dev/entity/e5329cb3-92a4-58b2-8149-4f926a5fc256 - **T. Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/c1829baa-9e3c-5fd0-97be-5e6683b52086 - **CROWNTRACK OPTRONIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b2317b8-c12a-58f9-8a8c-e66650aa3e69 - **CROWNCHIP OPTRONIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b59fd14-bccc-5ffb-bb78-86c667f98f29 - **W&J Investment Limited** (secretary of) — https://whiteintel.dev/entity/4ce833eb-0a14-5676-af10-f11c3f6466e3 - **Great Sun Industries Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/f6e6469e-5831-5a7a-a76f-9fd1cb815965 - **Gemma Inc.** (secretary of) — https://whiteintel.dev/entity/cc74cf3f-b95e-5d6d-b23d-5497f2b2334d - **MELODY RIVER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e040f70-8cf4-57fe-b870-71be6f8fbce5 - **WORK-RITE INDUSTRIAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/c81a0cfa-a04c-5e77-899c-aa590dcd051d - **CitiVest Holdings Limited** (director of) — https://whiteintel.dev/entity/e3814064-ca04-54f1-9ebc-23fe85deef2d - **Z-TEK Electronics (Samoa) Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/bf1331fe-8b92-5f9e-adf7-058b9966e4a0 - **BESTLUCK ENTERPRISE LIMITED** (secretary of) — https://whiteintel.dev/entity/0df05032-12e7-588c-adf6-9d9c947b674a - **MEGAWIN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2ca9849e-91e7-5267-a915-3ee9891d555e - **The D & E Holding Limited** (shareholder of) — https://whiteintel.dev/entity/5d72f6d0-83f8-554e-b765-9969e44bae5b - **DIVERSITY TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/32f5ec04-ec31-5406-9ebf-8dbfce62434d - **Goble Mold & Cutting Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/e91a5e39-4262-593d-87bf-f09ce3b792a1 - **SIS Technology (SAMOA) Ltd.** (secretary of) — https://whiteintel.dev/entity/8a41d08a-93cd-595c-8a68-50c04081fec1 - **LAVA WAVE DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/eab0e549-be22-50b8-8cc3-9f22a9c1d04b - **CHANG YIN INDUSTRIAL CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/b228aff2-fb4d-56a5-a0d9-6d0ac9a0a89c - **TIME CAPSULE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbcc20ac-da88-577c-9c8a-c978853fb39f - **CHAINSUN INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/11ebcff0-40b3-52f2-a651-b3d2fffff54d - **JSC ENTERPRISE CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/fe1ef73c-f4f7-5405-b875-dc5ac664270d - **VELOCITY CAPTOR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/df922a15-45c7-532a-aa70-1dc818e98010 - **TOP UNION GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a85f1d87-0469-5d2a-a995-bc5367b48577 - **GOLD GREAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e6aff4b-e85e-58be-a463-2620482f9e4a - **ETERNAL FLAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9ece095-26d3-522e-83da-56ef7f2de28e - **JADE FORTUNE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f07d5bef-41e4-5cc1-b554-791f5c99b17e - **Joynap Global Corporation** (shareholder of) — https://whiteintel.dev/entity/17dde595-ae2a-58e2-ad93-81979a613e58 - **CHAMPION ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e569b5d-46f6-5543-bf68-b1ba99449447 - **Globalstar Technology Limited** (shareholder of) — https://whiteintel.dev/entity/c0988665-25dd-5e05-b263-7d4ef73dbda8 - **DIVERSITY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f1aa597-2032-5f34-ba0f-6ee8ffbef91e - **GOLDEN EAGLE COIL & PLASTIC LTD.** (shareholder of) — https://whiteintel.dev/entity/2ef43da7-07f9-533a-b0a4-b88a78dd2ee7 - **BULL WILL HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/aeba9a17-902a-5cca-b8fe-d9876c2a7665 - **BULL WILL INVESTMENT LTD.** (secretary of) — https://whiteintel.dev/entity/ccfb7975-3608-58a9-9c0a-e2b36f19a2eb - **TAKASI INTERNATIONAL INC.** (secretary of) — https://whiteintel.dev/entity/d6246090-f723-594f-91dd-fbdb2d076021 - **WISHING POND HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bf68d3d-3be0-5340-8e14-0a770ef58030 - **MILKY WAY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/79ba83a8-4245-547f-904c-56491ef12934 - **TOP JOY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dc22854-7363-5744-98e9-b6452dfbc34c - **SUN MERIT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/89f4ec52-bf38-5310-a70e-e3416c35d7f2 - **ECERA COMTEK SAMOA CO., LTD** (secretary of) — https://whiteintel.dev/entity/db53d19e-1e82-53e8-a480-bcb122050976 - **ABLE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/957e6339-3aac-5973-b4ba-e81ddbde7cde - **Cypress Hills Tradings Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/c2a3f0ad-dee7-5a2d-80d6-a9855ab3d7d1 - **The Radix Limited** (shareholder of) — https://whiteintel.dev/entity/fbfbbe47-70d8-5b70-9da0-07e7ce146c09 - **TALENT GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/01fc6251-53b6-50c5-961e-06587b1b56cd - **GOLD DIAMOND ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35db3f4f-804d-54f4-b9de-284b0a37da09 - **POP TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e092b19c-d42f-527e-950a-6ca27464ea60 - **DIAMOND FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdca46be-b66f-5d12-b563-4db064e679fd - **KEYWAY INVESTMENT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dc446eb-43f6-52a2-8bec-d9c8eefe7e75 - **JUI LI EDSCHA HOLDING CO., LTD.** (secretary of) — https://whiteintel.dev/entity/d7d487a3-7c51-5ca1-b5d8-80010408d249 - **Goldex Holding Limited** (shareholder of) — https://whiteintel.dev/entity/d86388dc-6d64-5942-a030-b2c102dad9cb - **BESTLUCK WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b15a1cb1-b3b7-5dfb-b113-1b51d6fc45f7 - **TOP MERIT TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c713f693-112d-5bba-9d04-db24db056ff7 - **MIN GOOD International Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/3f641a34-a0be-5868-86cd-c428c895f0f8 - **CATHERINE T.K. ENTERPRISE CORP.** (shareholder of) — https://whiteintel.dev/entity/328bed43-414b-5347-94b1-729ca383136a - **CROWN FORTUNE FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/14d393b2-1583-5086-818a-b8e98f9c8f29 - **NEWSTAR WORLDWIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/e76fd152-1de3-5786-8ed0-068c09024f4a - **OCEAN RIDER INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a34531bd-4c09-5111-92e4-c5d1b3a45af6 - **NEW LINKS INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/a50d675c-9828-538d-bb0f-35ae8b1e11ec - **EVERCARE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb64f28c-301e-569f-a9d4-0f32ab677064 - **Blue Star Gold Corp.** (shareholder of) — https://whiteintel.dev/entity/1017933c-df68-5efd-a573-6f3e12a03308 - **Titan Financial Group Inc.** (secretary of) — https://whiteintel.dev/entity/831fb660-e25a-5f96-9abe-337be8bb7cb7 - **CorePress System Corp.** (shareholder of) — https://whiteintel.dev/entity/f462b833-f468-54f2-86a7-276ec295b8e3 - **Finepoint Enterprise Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/4c6211bd-40ec-5af1-b24b-a5bfa7fdad8d - **Houtek Technologies Corp.** (shareholder of) — https://whiteintel.dev/entity/c18b5e98-b9b4-57ca-adb5-7222c5edd723 - **METROPOLIS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/27cdd63e-7fc8-5057-b7b7-d072f47f58a6 - **ASIAN POTTERY SDN. BHD.** (shareholder of) — https://whiteintel.dev/entity/753774da-0368-5dce-ac97-5ce58d070354 - **TRADE VIEWER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7360ba77-fe4e-5a68-9689-d679c8985ce4 - **DIAMOND STAR INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cb8208b-5524-57e7-b9b4-245a722a9e42 - **CHEER SUCCESS COMMUNICATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdfac303-af62-5ab9-ab1b-b9cb14ef3ab9 - **SUNBRIDGE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ca8b5af-d0e5-5934-828c-00ec96d1f9da - **Felicia Navigation Inc.** (shareholder of) — https://whiteintel.dev/entity/3ef9f99b-1443-5e44-9901-76933cbdccd6 - **Handsome International Corp.** (shareholder of) — https://whiteintel.dev/entity/ecf52332-a047-5b7d-9f63-7278efa2b1bf - **JADE WAY TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b75094b9-c6af-5054-a3f7-f6d545342124 - **GOLDWAY INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ad3c0691-a292-56af-be7a-84af6487d9d5 - **CROWN OCEAN LIMITED** (secretary of) — https://whiteintel.dev/entity/a3fc3053-f9af-55c6-a051-d63c79840800 - **STAR BRIDGE TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/030d9bac-04fc-5fa1-828d-9d240242e736 - **FAITH MIND TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2871958e-aa71-5d7a-bf29-e1aea6cb1411 - **HOPESTAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7678e4ee-4837-5163-aae3-782ce96f3615 - **PEARL STAR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f712da0-9dc7-56ea-bf32-e7af98ebed07 - **CHEER GROWTH DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b68ac48-9a6c-5027-95d5-f3b1db5a531a - **ORIENT STAR ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3ac651f3-6035-57c0-b8e0-5d0c078de3de - **Fejui Multimedia International Corporation** (shareholder of) — https://whiteintel.dev/entity/8d4c4e46-d7a7-5776-8ed0-5021a3a8699f - **Hang Yuan Enterprise Limited** (shareholder of) — https://whiteintel.dev/entity/f112f844-d782-554e-8333-097de8e77cb4 - **PEARL POND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc1adefe-437b-544f-9032-ab8698505813 - **WBN Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/6ca88970-37e1-5b71-b743-a812fe08d0af - **Nobel & Robin Chemical Co., Ltd.** (secretary of) — https://whiteintel.dev/entity/04e64cc0-30d4-5c84-920a-37484ade6dd4 - **XPX ASIA LIMITED** (secretary of) — https://whiteintel.dev/entity/2d8bf0ed-62eb-597e-a517-e5d39453f7b4 - **MAXOI LIMITED** (secretary of) — https://whiteintel.dev/entity/64329535-6882-5e9f-a8f5-20ed366161ae - **BONVA INDUSTRIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9ecf27f3-f31a-5ba9-a0dc-f84e87e5178c - **ASIA HEALTH TECHNOLOGY LTD.** (shareholder of) — https://whiteintel.dev/entity/3f90a3c6-e884-570a-bb5d-35866f8dd655 - **A2 Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/e8324b09-a3de-5c9e-a3ef-4e0820e4989f - **PRECIOUS’S LIMITED** (shareholder of) — https://whiteintel.dev/entity/810773a2-32d8-54f9-8dd1-a064342f6a8b - **FOREVER POPULAR TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/225c6ec3-d3f9-5d03-9ebd-35a20f1638fe - **K.S. TRADING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/5c038073-c67a-5d36-ab7e-b05f1523b85d - **CHEN DA INDUSTRY CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f - **GW Group Inc.** (shareholder of) — https://whiteintel.dev/entity/f43d4493-ec66-52fb-87ee-6ebe95145f50 - **ABA Group Inc.** (shareholder of) — https://whiteintel.dev/entity/d9d85007-e574-54a3-a63e-2d430e9cac12 - **DONGHAN HOLDING (SAMOA) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee40a05-8c33-5b0c-899f-e9a6a12db8cc - **Lunzhe Medicare Corporation** (shareholder of) — https://whiteintel.dev/entity/b04e14f7-b7c8-5fff-adef-b17cf1503d66 - **ACTIVA INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/f5651b56-8506-5bd8-87c6-b59d345dd92a - **WISE LEADER INTERNATIONAL ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/68cac93a-aec2-5512-8cb7-1ca4a9235fac ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58922 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Portcullis TrustNet (Samoa) Limited**. Human view: https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/b744713c-97d3-5ece-9bdf-461a70fa9a9e._ _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"._