---
title: "ABA Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9d85007-e574-54a3-a63e-2d430e9cac12
json: https://whiteintel.dev/api/public/dossier/d9d85007-e574-54a3-a63e-2d430e9cac12
identifier: icij:icijol-148270
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABA Group Inc.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9d85007-e574-54a3-a63e-2d430e9cac12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9d85007-e574-54a3-a63e-2d430e9cac12  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **CHEN, CHIEN-KAI** (shareholder of) — https://whiteintel.dev/entity/a31671bf-9e9f-5730-8f31-422b81683a0a

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/148270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABA Group Inc.**. Human view: https://whiteintel.dev/entity/d9d85007-e574-54a3-a63e-2d430e9cac12 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9d85007-e574-54a3-a63e-2d430e9cac12._

_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"._