---
title: "WIN-TECH TRADING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3e67f16-9364-52e6-a38e-460f40fa440a
json: https://whiteintel.dev/api/public/dossier/e3e67f16-9364-52e6-a38e-460f40fa440a
identifier: icij:icijol-132496
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIN-TECH TRADING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3e67f16-9364-52e6-a38e-460f40fa440a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3e67f16-9364-52e6-a38e-460f40fa440a  

## Ownership & control

### Owners / controllers

- **Portofolio Securities LLC** (shareholder of) — https://whiteintel.dev/entity/80fdeecb-924f-56dc-8a71-a152914d1508
- **Sun Ka Ziang, Henry** (shareholder of) — https://whiteintel.dev/entity/1ab7cf6d-9eae-56ab-9baf-f07525a45aaf
- **CHAN Wing Keung Peter** (shareholder of) — https://whiteintel.dev/entity/ae5f2bc0-87c1-56c5-946f-d351a4d7a256
- **CHEUNG Lau Keung** (shareholder of) — https://whiteintel.dev/entity/8bdab05b-3694-56b9-9304-3246b92fe66d
- **NG Pui Keung** (shareholder of) — https://whiteintel.dev/entity/449bcbc5-fcd0-5d34-846c-a0e53e4857f4
- **CHOW Leung Kui** (shareholder of) — https://whiteintel.dev/entity/99b5baee-4d9f-5531-be35-7647dab50797

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

A **7-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/132496

## 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 **WIN-TECH TRADING GROUP LIMITED** — https://whiteintel.dev/entity/e3e67f16-9364-52e6-a38e-460f40fa440a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIN-TECH TRADING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e3e67f16-9364-52e6-a38e-460f40fa440a · Structured JSON: https://whiteintel.dev/api/public/dossier/e3e67f16-9364-52e6-a38e-460f40fa440a._

_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"._