---
title: "SOLAR LAND GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da745aa7-ca9c-5904-b5c3-0616754d0a3c
json: https://whiteintel.dev/api/public/dossier/da745aa7-ca9c-5904-b5c3-0616754d0a3c
identifier: icij:icijol-152917
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLAR LAND GROUP LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-152917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da745aa7-ca9c-5904-b5c3-0616754d0a3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da745aa7-ca9c-5904-b5c3-0616754d0a3c  

## Ownership & control

### Owners / controllers

- **Cheng Oi Kuen, Amy** (shareholder of) — https://whiteintel.dev/entity/4c4986db-3d96-5e18-a210-e5d27e878897
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/0348d823-231f-595e-a8b7-999e8df79806
- **UPBEST HONG KONG LAND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/126fe931-cddf-5182-9f5c-d3a449f7fda7
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **WONDERGOLD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc7e7ce7-c87c-5d1e-aaa2-1e8181b31386

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

A **10-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)

**5** owners upstream in this entity's ownership/control chain are 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/152917

## 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 **SOLAR LAND GROUP LIMITED** — https://whiteintel.dev/entity/da745aa7-ca9c-5904-b5c3-0616754d0a3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLAR LAND GROUP LIMITED**. Human view: https://whiteintel.dev/entity/da745aa7-ca9c-5904-b5c3-0616754d0a3c · Structured JSON: https://whiteintel.dev/api/public/dossier/da745aa7-ca9c-5904-b5c3-0616754d0a3c._

_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"._