---
title: "Ming Kuan Investment Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1f9ad8-7bf2-5765-902b-db7cd12b578b
json: https://whiteintel.dev/api/public/dossier/bc1f9ad8-7bf2-5765-902b-db7cd12b578b
identifier: icij:icijol-171763
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ming Kuan Investment Management Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc1f9ad8-7bf2-5765-902b-db7cd12b578b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1f9ad8-7bf2-5765-902b-db7cd12b578b  

## Ownership & control

### Owners / controllers

- **Forfeited** (shareholder of) — https://whiteintel.dev/entity/11044145-6204-501d-b88c-44d819fec1bb
- **MING KUAN MACHINERY MFG ENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/ae50f6fc-b847-55c3-b96d-8456620cadd2
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/171763

## 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 **Ming Kuan Investment Management Ltd.** — https://whiteintel.dev/entity/bc1f9ad8-7bf2-5765-902b-db7cd12b578b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ming Kuan Investment Management Ltd.**. Human view: https://whiteintel.dev/entity/bc1f9ad8-7bf2-5765-902b-db7cd12b578b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1f9ad8-7bf2-5765-902b-db7cd12b578b._

_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"._