---
title: "Tulip Group Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef981bb2-afcd-5b8d-87ab-ec4a346446d1
json: https://whiteintel.dev/api/public/dossier/ef981bb2-afcd-5b8d-87ab-ec4a346446d1
identifier: icij:icijol-173014
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tulip Group Co., Ltd

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef981bb2-afcd-5b8d-87ab-ec4a346446d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef981bb2-afcd-5b8d-87ab-ec4a346446d1  

## Ownership & control

### Owners / controllers

- **Lee, Wang Tuan** (director of) — https://whiteintel.dev/entity/72e80b3b-5d5a-5c8d-a0cc-d696a1dfd904
- **Lee, Wang Tuan** (shareholder of) — https://whiteintel.dev/entity/72e80b3b-5d5a-5c8d-a0cc-d696a1dfd904
- **Portcullis TrustNet (Samoa) Limited** (secretary of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

1. **Lee, Wang Tuan** — director of → *Tulip Group Co., Ltd*
1. **Lee, Wang Tuan** — shareholder of → *Tulip Group Co., Ltd*
1. **Portcullis TrustNet (Samoa) Limited** — secretary of → *Tulip Group Co., Ltd*
1. **Portcullis TrustNet (Samoa) Limited** — shareholder of → *Tulip Group Co., Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tulip Group Co., Ltd**. Human view: https://whiteintel.dev/entity/ef981bb2-afcd-5b8d-87ab-ec4a346446d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef981bb2-afcd-5b8d-87ab-ec4a346446d1._

_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"._