---
title: "WINNING ASIA DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d3295d-5b1a-53fe-b229-dcd2eb369723
json: https://whiteintel.dev/api/public/dossier/f0d3295d-5b1a-53fe-b229-dcd2eb369723
identifier: icij:icijol-174588
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINNING ASIA DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-174588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0d3295d-5b1a-53fe-b229-dcd2eb369723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d3295d-5b1a-53fe-b229-dcd2eb369723  

## Ownership & control

### Owners / controllers

- **JIMMY WANG** (shareholder of) — https://whiteintel.dev/entity/98df46f5-ef49-5116-8161-4cdbb305589d
- **Wang, Cheng-Ding** (shareholder of) — https://whiteintel.dev/entity/d565f0cf-688c-53fc-8941-54ee1037066b
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **5-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/174588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINNING ASIA DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/f0d3295d-5b1a-53fe-b229-dcd2eb369723 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d3295d-5b1a-53fe-b229-dcd2eb369723._

_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"._