---
title: "Illumine International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdad5792-04c4-5603-b000-de08eddbaebb
json: https://whiteintel.dev/api/public/dossier/cdad5792-04c4-5603-b000-de08eddbaebb
identifier: icij:icijol-163190
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Illumine International Holdings Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-163190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdad5792-04c4-5603-b000-de08eddbaebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdad5792-04c4-5603-b000-de08eddbaebb  

## Ownership & control

### Owners / controllers

- **KO, CHING-SEN** (shareholder of) — https://whiteintel.dev/entity/426bc9ef-08e9-5e19-9f48-52420a6d3f2e
- **HSIEH, CHIA-FEN** (shareholder of) — https://whiteintel.dev/entity/4c02287f-f5c9-5e06-9082-53424c8b13f2
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **LIN, HSU-HUNG** (shareholder of) — https://whiteintel.dev/entity/b926e971-3ca2-52c7-9a9f-7811b2281650
- **KO LU, CHIEH @ LUCY KO** (shareholder of) — https://whiteintel.dev/entity/10872e7c-c50b-55e0-9625-3744cfb3e97b
- **KO, YI-FEN @ DORIS YI-FEN KO** (shareholder of) — https://whiteintel.dev/entity/75be1d4f-fd2f-5caa-a920-0a414cd2691a
- **KO, CHUN-CHI @ KO, DENNY** (shareholder of) — https://whiteintel.dev/entity/7751e3de-e8d4-5755-981f-7a0f37397a3d

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

A **12-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/163190

## 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 **Illumine International Holdings Limited** — https://whiteintel.dev/entity/cdad5792-04c4-5603-b000-de08eddbaebb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Illumine International Holdings Limited**. Human view: https://whiteintel.dev/entity/cdad5792-04c4-5603-b000-de08eddbaebb · Structured JSON: https://whiteintel.dev/api/public/dossier/cdad5792-04c4-5603-b000-de08eddbaebb._

_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"._