---
title: "Braits Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef
json: https://whiteintel.dev/api/public/dossier/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef
identifier: icij:icijol-137299
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Braits Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-137299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef  

## Ownership & control

### Owners / controllers

- **CHENG, RU-SHIN** (shareholder of) — https://whiteintel.dev/entity/428bc84e-a59b-5d14-ace9-0dfe96e6e2ad
- **Tseng, Wei-Min** (shareholder of) — https://whiteintel.dev/entity/a20185d6-ebdf-5700-9e7b-c027f5e21766
- **CHENG, SEN-MEI** (shareholder of) — https://whiteintel.dev/entity/8adf8833-8fdb-5a0f-a2d9-28cd406ab274
- **TSENG, SHU-FEN** (shareholder of) — https://whiteintel.dev/entity/7e746c31-6c2e-50bc-b401-6e08cb31e9d9
- **CHENG Kuo-Ian** (shareholder of) — https://whiteintel.dev/entity/8bf4a790-9836-52ba-9c0d-5ca6bfc94bd5
- **BAI, TSAN-JUNG** (shareholder of) — https://whiteintel.dev/entity/ab8daff8-9249-5189-bc6f-1852e6179115
- **Lee, An-Jen** (shareholder of) — https://whiteintel.dev/entity/9007e313-cbcc-5401-87d6-06855acdd4f5
- **PAI, Chi-Ying** (shareholder of) — https://whiteintel.dev/entity/f9e2593d-1c5a-557b-934b-c2d8e8a55bc2
- **CHENG, Yu-Liang** (shareholder of) — https://whiteintel.dev/entity/11cd9aac-0155-5c8c-b856-689dc7512b59
- **PAIHO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7835cb7-0e0b-5391-98cc-fc06e898d076
- **Sherng YII Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/c292e994-e2e7-53fb-968c-688a4b43dc49

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

A **18-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/137299

## 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 **Braits Company Limited** — https://whiteintel.dev/entity/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Braits Company Limited**. Human view: https://whiteintel.dev/entity/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/01e7ba7c-0762-55b5-beef-9fe53d5ef2ef._

_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"._