---
title: "TOP CROWN WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcb1748-dbd9-5872-aeac-651d07152e79
json: https://whiteintel.dev/api/public/dossier/bbcb1748-dbd9-5872-aeac-651d07152e79
identifier: icij:icijol-153620
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP CROWN WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-153620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbcb1748-dbd9-5872-aeac-651d07152e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcb1748-dbd9-5872-aeac-651d07152e79  

## Ownership & control

### Owners / controllers

- **PAI, WEN-LIANG** (director of) — https://whiteintel.dev/entity/80fdd8b8-0a87-502d-a2f7-c13caaee6b13
- **PAI, WEN-LIANG** (shareholder of) — https://whiteintel.dev/entity/80fdd8b8-0a87-502d-a2f7-c13caaee6b13
- **PAI, CHE-AN** (secretary of) — https://whiteintel.dev/entity/d4cafb98-bf8e-53db-bb14-7e4a8c5a74f8
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

1. **PAI, WEN-LIANG** — director of → *TOP CROWN WORLDWIDE LIMITED*
1. **PAI, WEN-LIANG** — shareholder of → *TOP CROWN WORLDWIDE LIMITED*
1. **PAI, CHE-AN** — secretary of → *TOP CROWN WORLDWIDE LIMITED*
1. **Portcullis TrustNet (Samoa) Limited** — shareholder of → *TOP CROWN WORLDWIDE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP CROWN WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/bbcb1748-dbd9-5872-aeac-651d07152e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcb1748-dbd9-5872-aeac-651d07152e79._

_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"._