---
title: "GOLD POND INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9504990-0792-532e-beec-a6adf421a947
json: https://whiteintel.dev/api/public/dossier/b9504990-0792-532e-beec-a6adf421a947
identifier: icij:icijol-148160
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOLD POND INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9504990-0792-532e-beec-a6adf421a947  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9504990-0792-532e-beec-a6adf421a947  

## Ownership & control

### Owners / controllers

- **Wu Xingwang** (shareholder of) — https://whiteintel.dev/entity/7e3487d0-f2fb-5932-bc77-f98024e0f6b3
- **LAN Zhihua** (shareholder of) — https://whiteintel.dev/entity/c6a74cca-0ba3-5d28-a04d-dfb93fd69d87
- **Wu Tao** (shareholder of) — https://whiteintel.dev/entity/6ae2661e-a831-5659-ad60-c526a7d47065
- **Grand Victory Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/bece1bbf-96d5-5366-a746-41c93c96b394
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/148160

## 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 **GOLD POND INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/b9504990-0792-532e-beec-a6adf421a947 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD POND INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b9504990-0792-532e-beec-a6adf421a947 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9504990-0792-532e-beec-a6adf421a947._

_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"._