---
title: "UniTech Capital Investment Co., Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e422bb56-4fe1-55a7-a2ec-749ee8db96ca
json: https://whiteintel.dev/api/public/dossier/e422bb56-4fe1-55a7-a2ec-749ee8db96ca
identifier: icij:icijol-159260
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# UniTech Capital Investment Co., Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-159260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e422bb56-4fe1-55a7-a2ec-749ee8db96ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e422bb56-4fe1-55a7-a2ec-749ee8db96ca  

## Ownership & control

### Owners / controllers

- **CAI ZHENG JIE** (shareholder of) — https://whiteintel.dev/entity/c41483f6-5d4b-5982-bea1-eb0e9bd529c0
- **CHEN WEN XIAN** (shareholder of) — https://whiteintel.dev/entity/17adbb90-f998-57c3-b3a6-87a47d8558b1
- **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/159260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UniTech Capital Investment Co., Ltd.**. Human view: https://whiteintel.dev/entity/e422bb56-4fe1-55a7-a2ec-749ee8db96ca · Structured JSON: https://whiteintel.dev/api/public/dossier/e422bb56-4fe1-55a7-a2ec-749ee8db96ca._

_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"._