---
title: "CHEN DA INDUSTRY CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f
json: https://whiteintel.dev/api/public/dossier/c01005aa-056b-5f14-8037-ce75e2ff192f
identifier: icij:icijol-148265
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHEN DA INDUSTRY CO., LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01005aa-056b-5f14-8037-ce75e2ff192f  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Coxon Precise Industrial Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/a970c804-fb9e-5127-83dd-29cfbd8d2b5d
- **KATSURAGAWA SUGURU** (shareholder of) — https://whiteintel.dev/entity/e55dcb46-45e7-536a-a9e6-9c6c7b40a6bd

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

A **7-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/148265

## 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 **CHEN DA INDUSTRY CO., LTD.** — https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEN DA INDUSTRY CO., LTD.**. Human view: https://whiteintel.dev/entity/c01005aa-056b-5f14-8037-ce75e2ff192f · Structured JSON: https://whiteintel.dev/api/public/dossier/c01005aa-056b-5f14-8037-ce75e2ff192f._

_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"._