---
title: "Fact Funding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e25c9119-153d-545f-b53c-188ce38d069f
json: https://whiteintel.dev/api/public/dossier/e25c9119-153d-545f-b53c-188ce38d069f
identifier: icij:icijol-167475
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fact Funding Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e25c9119-153d-545f-b53c-188ce38d069f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e25c9119-153d-545f-b53c-188ce38d069f  

## Ownership & control

### Owners / controllers

- **Chan, Chin Keung** (beneficial owner of) — https://whiteintel.dev/entity/7b249b92-c2b3-5a6a-8291-7950cc7c6e1b
- **Chan, Chin Keung** (shareholder of) — https://whiteintel.dev/entity/7b249b92-c2b3-5a6a-8291-7950cc7c6e1b
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **8-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/167475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fact Funding Limited**. Human view: https://whiteintel.dev/entity/e25c9119-153d-545f-b53c-188ce38d069f · Structured JSON: https://whiteintel.dev/api/public/dossier/e25c9119-153d-545f-b53c-188ce38d069f._

_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"._