---
title: "OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3814a55-8a3a-502e-bb67-1db114c43975
json: https://whiteintel.dev/api/public/dossier/e3814a55-8a3a-502e-bb67-1db114c43975
identifier: icij:icijol-172965
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-172965`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3814a55-8a3a-502e-bb67-1db114c43975  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3814a55-8a3a-502e-bb67-1db114c43975  

## Ownership & control

### Owners / controllers

- **Huang, Yun-Ling** (shareholder of) — https://whiteintel.dev/entity/dd3c22ba-529b-5452-88f1-c02f732e79a3
- **Leung Suet Fong** (shareholder of) — https://whiteintel.dev/entity/c48e7a09-b68a-59c0-9541-557fc2a8628a
- **Chung, Kuan-Jen** (shareholder of) — https://whiteintel.dev/entity/e10e5660-9985-5a92-8309-e90e003e222c
- **Offshore Incorporations (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/8d68491c-df0e-5c1a-8682-480075681260
- **Chen, Chiu-Mei** (shareholder of) — https://whiteintel.dev/entity/b9a98e64-90eb-5f46-a4b2-8bde5bfb668d
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **13-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/172965

## 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 **OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/e3814a55-8a3a-502e-bb67-1db114c43975 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3814a55-8a3a-502e-bb67-1db114c43975 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3814a55-8a3a-502e-bb67-1db114c43975._

_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"._