---
title: "BRIGHT WIN FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe5e5bce-3453-5728-9bb2-c7017a11a99e
json: https://whiteintel.dev/api/public/dossier/fe5e5bce-3453-5728-9bb2-c7017a11a99e
identifier: icij:icijol-148748
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRIGHT WIN FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-148748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe5e5bce-3453-5728-9bb2-c7017a11a99e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe5e5bce-3453-5728-9bb2-c7017a11a99e  

## Ownership & control

### Owners / controllers

- **CHAO, LI-CHING** (shareholder of) — https://whiteintel.dev/entity/e574c8ed-fb15-5eed-b6ed-d7d812ce1fdc
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

### 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/148748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHT WIN FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/fe5e5bce-3453-5728-9bb2-c7017a11a99e · Structured JSON: https://whiteintel.dev/api/public/dossier/fe5e5bce-3453-5728-9bb2-c7017a11a99e._

_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"._