---
title: "Techcharm Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc63a084-cc74-518e-b7b3-345c3c6cd2ce
json: https://whiteintel.dev/api/public/dossier/dc63a084-cc74-518e-b7b3-345c3c6cd2ce
identifier: icij:icijol-149606
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Techcharm Trading Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-149606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc63a084-cc74-518e-b7b3-345c3c6cd2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc63a084-cc74-518e-b7b3-345c3c6cd2ce  

## Ownership & control

### Owners / controllers

- **Repurchase of Shares** (shareholder of) — https://whiteintel.dev/entity/a8c627e3-9acb-5589-b107-558e71661782
- **Welltech Group Co., (Samoa) Ltd.** (shareholder of) — https://whiteintel.dev/entity/85dac339-7b0b-5fee-b8fa-4365d0130d63
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **6-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/149606

## 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 **Techcharm Trading Limited** — https://whiteintel.dev/entity/dc63a084-cc74-518e-b7b3-345c3c6cd2ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Techcharm Trading Limited**. Human view: https://whiteintel.dev/entity/dc63a084-cc74-518e-b7b3-345c3c6cd2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/dc63a084-cc74-518e-b7b3-345c3c6cd2ce._

_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"._