---
title: "Shine Optical (Samoa) Holding Groups, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4259c7b-8553-5462-a159-72941d678c41
json: https://whiteintel.dev/api/public/dossier/f4259c7b-8553-5462-a159-72941d678c41
identifier: icij:icijol-156083
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shine Optical (Samoa) Holding Groups, Inc.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-156083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4259c7b-8553-5462-a159-72941d678c41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4259c7b-8553-5462-a159-72941d678c41  

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **St. Shine Oprical Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/749f6163-f78f-5d0f-9550-8a4c04608cf1

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

A **4-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/156083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shine Optical (Samoa) Holding Groups, Inc.**. Human view: https://whiteintel.dev/entity/f4259c7b-8553-5462-a159-72941d678c41 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4259c7b-8553-5462-a159-72941d678c41._

_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"._