---
title: "Leviosa Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d07d438a-9fa0-54ef-bc4d-d520b3596fd2
json: https://whiteintel.dev/api/public/dossier/d07d438a-9fa0-54ef-bc4d-d520b3596fd2
identifier: icij:icijol-176527
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leviosa Investments Ltd

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-176527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d07d438a-9fa0-54ef-bc4d-d520b3596fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07d438a-9fa0-54ef-bc4d-d520b3596fd2  

## Ownership & control

### Owners / controllers

- **Tan Hui Ping** (shareholder of) — https://whiteintel.dev/entity/a1469ebf-fbba-5947-be85-72954eb24223
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/176527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leviosa Investments Ltd**. Human view: https://whiteintel.dev/entity/d07d438a-9fa0-54ef-bc4d-d520b3596fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d07d438a-9fa0-54ef-bc4d-d520b3596fd2._

_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"._