---
title: "Capital Gateway Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bafda4a4-7f44-5dce-8fe5-867a3743321b
json: https://whiteintel.dev/api/public/dossier/bafda4a4-7f44-5dce-8fe5-867a3743321b
identifier: icij:icijol-171313
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Gateway Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bafda4a4-7f44-5dce-8fe5-867a3743321b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bafda4a4-7f44-5dce-8fe5-867a3743321b  

## Ownership & control

### Owners / controllers

- **Tsai, Chang-Yu** (shareholder of) — https://whiteintel.dev/entity/f70b9438-065e-5f68-848b-ba949beeab0f
- **Tsai, Cheng-Che** (shareholder of) — https://whiteintel.dev/entity/ceac4ca5-c24b-5875-be32-bcc49fdeff78
- **Tsai, Cheng-Hong** (shareholder of) — https://whiteintel.dev/entity/c9022374-f931-5f16-a953-f7a0b3b410ef
- **Huo, Hsien-Ching** (shareholder of) — https://whiteintel.dev/entity/78868e77-0d02-5922-8404-4259bd5620a3
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **10-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/171313

## 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 **Capital Gateway Limited** — https://whiteintel.dev/entity/bafda4a4-7f44-5dce-8fe5-867a3743321b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Gateway Limited**. Human view: https://whiteintel.dev/entity/bafda4a4-7f44-5dce-8fe5-867a3743321b · Structured JSON: https://whiteintel.dev/api/public/dossier/bafda4a4-7f44-5dce-8fe5-867a3743321b._

_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"._