---
title: "Super Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2
json: https://whiteintel.dev/api/public/dossier/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2
identifier: icij:icijol-167471
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Super Finance Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-167471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2  

## Ownership & control

### Owners / controllers

- **Liu Sai Keung Thomas** (shareholder of) — https://whiteintel.dev/entity/d5dd9f67-0e9f-5c6c-b754-6f2d18e1672c
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **7-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)

**3** owners upstream in this entity's ownership/control chain are 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/167471

## 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 **Super Finance Limited** — https://whiteintel.dev/entity/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Super Finance Limited**. Human view: https://whiteintel.dev/entity/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f7f648-0db2-5d17-aa10-5fb8c94b4dd2._

_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"._