---
title: "UNITED PLUS INTERNATIONAL CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecc93b77-0562-58bd-ab21-980f094e6eb2
json: https://whiteintel.dev/api/public/dossier/ecc93b77-0562-58bd-ab21-980f094e6eb2
identifier: icij:icijol-174825
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED PLUS INTERNATIONAL CO., LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-174825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecc93b77-0562-58bd-ab21-980f094e6eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecc93b77-0562-58bd-ab21-980f094e6eb2  

## Ownership & control

### Owners / controllers

- **King Tony Tools Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/46574d8a-b9ab-5380-93ee-f01c8ab57955
- **Christian Aubineau** (shareholder of) — https://whiteintel.dev/entity/c1a05233-9afb-5459-8e54-12e920e77ce2
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/174825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED PLUS INTERNATIONAL CO., LTD.**. Human view: https://whiteintel.dev/entity/ecc93b77-0562-58bd-ab21-980f094e6eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecc93b77-0562-58bd-ab21-980f094e6eb2._

_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"._