---
title: "CYBER PLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec4f4cec-ba71-5b14-a299-2914ad32ec82
json: https://whiteintel.dev/api/public/dossier/ec4f4cec-ba71-5b14-a299-2914ad32ec82
identifier: icij:icijol-168517
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYBER PLUS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-168517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec4f4cec-ba71-5b14-a299-2914ad32ec82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec4f4cec-ba71-5b14-a299-2914ad32ec82  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/2cb83c7d-9e7e-5f4b-94af-3a0628bece4d
- **Bearer02** (shareholder of) — https://whiteintel.dev/entity/6c309ee9-3701-55b6-82af-1fbee91b8aa2
- **CHEN, JU-CHU** (shareholder of) — https://whiteintel.dev/entity/ec9f587e-52f8-5222-8f78-756d5d865147
- **Tsai, Hsiu-Ling** (shareholder of) — https://whiteintel.dev/entity/3f4f5991-aac9-5f82-9827-a7d98731096f
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Ming-Huang PAN** (shareholder of) — https://whiteintel.dev/entity/682ab897-c8ee-5a8c-933f-bb7618dfc504
- **PAN, NING-CHUN** (shareholder of) — https://whiteintel.dev/entity/e2332359-d034-5e3f-9f3e-44b299cc428d

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

A **11-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/168517

## 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 **CYBER PLUS LIMITED** — https://whiteintel.dev/entity/ec4f4cec-ba71-5b14-a299-2914ad32ec82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYBER PLUS LIMITED**. Human view: https://whiteintel.dev/entity/ec4f4cec-ba71-5b14-a299-2914ad32ec82 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec4f4cec-ba71-5b14-a299-2914ad32ec82._

_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"._