---
title: "SUN OCEAN INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc2490ae-3aa4-5ce8-8311-cb000550c4b6
json: https://whiteintel.dev/api/public/dossier/bc2490ae-3aa4-5ce8-8311-cb000550c4b6
identifier: icij:icijol-134727
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUN OCEAN INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-134727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc2490ae-3aa4-5ce8-8311-cb000550c4b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc2490ae-3aa4-5ce8-8311-cb000550c4b6  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **SINCERE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3a29c53-2399-5756-8d80-7b82f5284d70
- **Tung, Chuan-Tien** (shareholder of) — https://whiteintel.dev/entity/6c55cbd1-bd13-5244-9515-df69a0cb1052

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

A **5-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/134727

## 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 **SUN OCEAN INVESTMENT LIMITED** — https://whiteintel.dev/entity/bc2490ae-3aa4-5ce8-8311-cb000550c4b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUN OCEAN INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/bc2490ae-3aa4-5ce8-8311-cb000550c4b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc2490ae-3aa4-5ce8-8311-cb000550c4b6._

_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"._