---
title: "BONDWELL HOLDINGS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8dbf379-acb6-5adf-8395-aea3e286e896
json: https://whiteintel.dev/api/public/dossier/e8dbf379-acb6-5adf-8395-aea3e286e896
identifier: icij:icijol-158179
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# BONDWELL HOLDINGS CORPORATION

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-158179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8dbf379-acb6-5adf-8395-aea3e286e896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8dbf379-acb6-5adf-8395-aea3e286e896  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/e2403bc2-f645-58bc-b82d-47701faa90ef
- **Chi Chiu, Shan-Mei** (shareholder of) — https://whiteintel.dev/entity/48a12e75-435b-5d93-ba3c-7084de932144
- **Chi, Chih-Huai** (shareholder of) — https://whiteintel.dev/entity/a295b2f1-5061-524e-88ac-b75fb1a066b3
- **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/158179

## 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 **BONDWELL HOLDINGS CORPORATION** — https://whiteintel.dev/entity/e8dbf379-acb6-5adf-8395-aea3e286e896 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONDWELL HOLDINGS CORPORATION**. Human view: https://whiteintel.dev/entity/e8dbf379-acb6-5adf-8395-aea3e286e896 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8dbf379-acb6-5adf-8395-aea3e286e896._

_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"._